00011222 LIMITED

Company number 00011222

Date	Type	Description	View / Download
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
05 Jul 2004	363s	Return made up to 22/06/04; full list of members	(7 pages)
10 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
13 Jul 2003	363s	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 13/07/03	(7 pages)
09 Dec 2002	288c	Secretary's particulars changed	(1 page)
10 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
09 Jul 2002	288b	Director resigned	(2 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	363s	Return made up to 22/06/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 363(353) ‐ Location of register of members address changed	(7 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: burmah castrol house, pipers way, swindon, wilts SN3 1RE	(1 page)
30 Oct 2001	AUD	Auditor's resignation	(1 page)
30 Oct 2001	288b	Director resigned	(1 page)
30 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2001	288b	Secretary resigned	(1 page)
30 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
10 Oct 2001	395	Particulars of mortgage/charge	(11 pages)
08 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
26 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
31 Jul 2001	288a	New secretary appointed	(2 pages)
02 Jul 2001	363a	Return made up to 22/06/01; full list of members	(6 pages)
23 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	288a	New director appointed	(2 pages)