00208760 UNLIMITED

Company number 00208760

Date	Type	Description	View / Download
27 Apr 2004	363s	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jan 2004	AA	Group of companies' accounts made up to 31 December 2002	(15 pages)
15 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
13 Oct 2003	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
04 May 2003	363a	Return made up to 06/04/03; full list of members	(6 pages)
06 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(14 pages)
24 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
02 May 2002	363s	Return made up to 06/04/02; full list of members	(6 pages)
21 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(14 pages)
29 Jan 2002	288b	Secretary resigned	(1 page)
29 Jan 2002	288a	New secretary appointed	(2 pages)
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
01 May 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
18 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Apr 2001	122	Conso div 27/06/00	(1 page)
18 Apr 2001	88(2)R	Ad 27/06/00--------- £ si 8500000000@.1	(2 pages)
18 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2001	123	Nc inc already adjusted 27/06/00	(2 pages)
17 Apr 2001	363s	Return made up to 06/04/01; full list of members 363(288) ‐ Director resigned	(6 pages)
11 Apr 2001	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)