44 NORTH LIMITED

Company number 00029325

Date	Type	Description	View / Download
18 Feb 2002	288b	Director resigned	(1 page)
15 Nov 2001	288c	Director's particulars changed	(1 page)
15 Nov 2001	288c	Director's particulars changed	(1 page)
28 Jul 2001	288c	Secretary's particulars changed	(1 page)
11 Jun 2001	AA	Full group accounts made up to 31 December 2000	(23 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: 7,bedford square, london. WC1B 3RA	(1 page)
02 Apr 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
02 Mar 2001	363s	Return made up to 01/02/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
10 Feb 2000	363s	Return made up to 01/02/00; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
14 Jan 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
21 Oct 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
21 Jul 1999	122	Nc dec already adjusted 08/07/99	(1 page)
21 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
21 Jul 1999	169	£ ic 3300000/1210000 08/07/99 £ sr 11000000@.19=2090000	(1 page)
21 Jul 1999	88(2)R	Ad 29/06/99--------- £ si 11000000@.05=550000 £ ic 2750000/3300000	(2 pages)
21 Jul 1999	122	S-div 29/06/99	(2 pages)
21 Jul 1999	123	£ nc 3590000/4430000 29/06/99	(1 page)
21 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
21 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
21 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)

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