00222379 LIMITED

Company number 00222379

Date	Type	Description	View / Download
20 Oct 2003	363a	Return made up to 12/10/03; full list of members	(6 pages)
30 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re auditors S26(5) 22/07/03	(1 page)
14 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Remuneration aud by dir 04/03/03	(1 page)
11 Dec 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Dec 2002	MAR	Re-registration of Memorandum and Articles	(31 pages)
11 Dec 2002	53	Application for reregistration from PLC to private	(1 page)
11 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Nov 2002	AA	Full accounts made up to 27 April 2002	(9 pages)
22 Oct 2002	363a	Return made up to 12/10/02; full list of members	(6 pages)
01 Mar 2002	288b	Director resigned	(1 page)
24 Oct 2001	AA	Full accounts made up to 28 April 2001	(10 pages)
18 Oct 2001	363a	Return made up to 12/10/01; full list of members	(6 pages)
05 Jul 2001	288c	Director's particulars changed	(1 page)
24 Nov 2000	AA	Full accounts made up to 29 April 2000	(10 pages)
20 Oct 2000	363a	Return made up to 12/10/00; full list of members	(6 pages)
06 Oct 2000	288c	Director's particulars changed	(1 page)
14 Jul 2000	288c	Director's particulars changed	(1 page)
21 Oct 1999	363a	Return made up to 12/10/99; full list of members	(9 pages)
28 Jul 1999	AA	Full accounts made up to 1 May 1999	(12 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
12 Nov 1998	AA	Full accounts made up to 2 May 1998	(12 pages)
19 Oct 1998	363a	Return made up to 12/10/98; full list of members	(8 pages)

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