00055837 LIMITED

Company number 00055837

Date	Type	Description	View / Download
14 Aug 2003	MA	Memorandum and Articles of Association	(6 pages)
14 Aug 2003	MA	Memorandum and Articles of Association	(7 pages)
25 Jun 2003	363a	Return made up to 01/06/03; full list of members	(6 pages)
18 Feb 2003	AA	Total exemption full accounts made up to 31 August 2002	(9 pages)
27 Jan 2003	AUD	Auditor's resignation	(4 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Dec 2002	395	Particulars of mortgage/charge	(17 pages)
23 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re deed, agreement, cre 11/12/02 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
23 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jul 2002	363a	Return made up to 01/06/02; no change of members	(5 pages)
15 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Apr 2002	288c	Director's particulars changed	(1 page)
11 Jan 2002	AA	Full accounts made up to 25 August 2001	(10 pages)
27 Jun 2001	363a	Return made up to 01/06/01; full list of members	(6 pages)
20 Apr 2001	AA	Full accounts made up to 26 August 2000	(10 pages)
15 Nov 2000	288c	Director's particulars changed	(1 page)
25 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	288a	New director appointed	(2 pages)

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