00269496 LIMITED

Company number 00269496

Date	Type	Description	View / Download
18 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/04/00	(1 page)
26 Jan 2000	363s	Return made up to 12/06/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 Jan 2000	AA	Full group accounts made up to 31 December 1998	(32 pages)
02 Nov 1999	288c	Director's particulars changed	(1 page)
02 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	288a	New secretary appointed	(2 pages)
03 Aug 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
10 Jun 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
13 May 1999	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
13 May 1999	53	Application for reregistration from PLC to private	(1 page)
13 May 1999	MAR	Re-registration of Memorandum and Articles	(8 pages)
13 May 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
13 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
03 Mar 1999	88(2)R	Ad 02/02/99--------- £ si 20000@.1=2000 £ ic 31596218/31598218	(2 pages)
18 Feb 1999	88(2)R	Ad 02/02/99--------- £ si 1000000@.1=100000 £ ic 31496218/31596218	(2 pages)
22 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	88(2)R	Ad 28/12/98--------- £ si 50000@.1=5000 £ ic 31491218/31496218	(2 pages)
23 Dec 1998	88(2)R	Ad 15/12/98--------- £ si 100000@.1=10000 £ ic 31481218/31491218	(2 pages)