00269496 LIMITED

Company number 00269496

Date	Type	Description	View / Download
27 Jul 2009	CAP-SS	Solvency statement dated 22/07/09	(1 page)
27 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Divided £65,755,889.60 22/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jul 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
29 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(26 pages)
25 Jun 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)
02 Aug 2007	AA	Group of companies' accounts made up to 30 September 2006	(25 pages)
28 Jul 2007	363s	Return made up to 12/06/07; full list of members	(7 pages)
24 Apr 2007	363s	Return made up to 12/06/06; full list of members	(7 pages)
16 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
07 Nov 2006	AA	Group of companies' accounts made up to 30 September 2005	(22 pages)
03 Feb 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
04 Nov 2005	AA	Group of companies' accounts made up to 30 September 2004	(22 pages)
12 Jul 2005	363s	Return made up to 12/06/05; full list of members	(7 pages)
16 May 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
31 Oct 2004	AA	Group of companies' accounts made up to 30 September 2003	(23 pages)
14 Jul 2004	363s	Return made up to 12/06/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
23 Feb 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)
17 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next