00152305 LIMITED

Company number 00152305

Date	Type	Description	View / Download
06 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
18 Apr 1997	AA	Full group accounts made up to 31 December 1996	(40 pages)
01 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 42621@.25=10655 £ ic 15854449/15865104	(2 pages)
04 Mar 1997	288c	Director's particulars changed	(2 pages)
19 Feb 1997	288c	Director's particulars changed	(2 pages)
19 Feb 1997	288c	Director's particulars changed	(1 page)
19 Feb 1997	288c	Director's particulars changed	(1 page)
05 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Sep 1996	288	New director appointed	(2 pages)
22 Jul 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
02 Jul 1996	395	Particulars of mortgage/charge	(4 pages)
06 Jun 1996	88(2)R	Ad 30/05/96--------- £ si 3937@.25=984 £ ic 15853465/15854449	(2 pages)
31 May 1996	AA	Full group accounts made up to 31 December 1995	(41 pages)
24 May 1996	363s	Return made up to 08/05/96; bulk list available separately	(7 pages)
22 May 1996	288	Director resigned	(1 page)
13 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 May 1996	AA	Interim accounts made up to 31 March 1996	(10 pages)
17 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 71178@.25=17794 £ ic 15835648/15853442	(2 pages)
29 Mar 1996	88(2)R	Ad 26/03/96--------- £ si 3855@.25=963 £ ic 15834685/15835648	(2 pages)
16 Feb 1996	CERT21	Certificate of cancellation of share premium account	(1 page)
16 Feb 1996	OC	Cancell share premium acct	(3 pages)
14 Feb 1996	288	New director appointed	(2 pages)
13 Feb 1996	395	Particulars of mortgage/charge	(7 pages)
12 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)

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