00074318 LIMITED

Company number 00074318

Date	Type	Description	View / Download
20 Dec 1995	MAR	Re-registration of Memorandum and Articles	(34 pages)
20 Dec 1995	53	Application for reregistration from PLC to private	(1 page)
20 Dec 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(4 pages)
08 Dec 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
20 Nov 1995	AA	Interim accounts made up to 30 September 1995	(6 pages)
13 Nov 1995	CERT15	Certificate of reduction of issued capital	(1 page)
13 Nov 1995	OC138	Reduction of iss capital and minute (oc)	(16 pages)
13 Nov 1995	OC425	Scheme of arrangement - amalgamation	(16 pages)
16 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(146 pages)
16 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
14 Sep 1995	AA	Full group accounts made up to 31 March 1995	(50 pages)
08 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
27 Feb 1995	287	Registered office changed on 27/02/95 from: castle hill bishopsgate road, englefield green, egham, surrey TW20 0YX 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(345 pages)
18 Dec 1994	363s	Return made up to 01/12/94; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
22 Nov 1994	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
18 Nov 1994	AA	Interim accounts made up to 30 September 1994 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
06 Oct 1994	288	Director's particulars changed 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
03 Oct 1994	288	Director resigned 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
08 Sep 1994	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
08 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Aug 1994	AA	Full group accounts made up to 31 March 1994	(48 pages)
31 May 1994	88(2)R	Ad 08/04/94--------- £ si 283093@.2=56618 £ ic 4791337/4847955	(2 pages)
17 Mar 1994	CERT15	Certificate of reduction of issued capital	(1 page)
17 Mar 1994	OC138	Reduction of iss capital and minute (oc) £ ic 8784118/ 4791337	(4 pages)