00252132 LIMITED

Company number 00252132

Date	Type	Description	View / Download
30 May 2000	363s	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Dec 1999	288b	Director resigned	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
17 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 May 1999	363s	Return made up to 10/05/99; full list of members	(6 pages)
04 Jan 1999	88(2)R	Ad 29/12/98--------- £ si 2000000@1=2000000 £ ic 27318500/29318500	(2 pages)
10 Sep 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
09 Sep 1998	AUD	Auditor's resignation	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
20 May 1998	363s	Return made up to 10/05/98; full list of members	(8 pages)
03 Apr 1998	88(2)R	Ad 20/03/98--------- £ si 1500000@1=1500000 £ ic 25818500/27318500 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
07 Jan 1998	88(2)R	Ad 23/12/97--------- £ si 1000000@1=1000000 £ ic 24818500/25818500	(2 pages)
03 Dec 1997	288b	Director resigned	(1 page)
06 Nov 1997	123	£ nc 24818500/30000000 21/10/97	(1 page)
06 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
06 Nov 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
06 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Sep 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
04 Sep 1997	288b	Director resigned	(1 page)
03 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)