00339806 LIMITED

Company number 00339806

Date	Type	Description	View / Download
18 Sep 2001	123	Nc inc already adjusted 06/09/01	(1 page)
18 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
18 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
18 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2001	88(2)R	Ad 28/02/01--------- £ si 6100@1=6100 £ ic 263000/269100	(2 pages)
10 Dec 2000	AA	Full group accounts made up to 30 April 2000	(25 pages)
13 Nov 2000	363s	Return made up to 15/11/00; full list of members	(7 pages)
14 Dec 1999	363s	Return made up to 15/11/99; change of members 363(288) ‐ Secretary resigned	(8 pages)
04 Dec 1999	AA	Full group accounts made up to 30 April 1999	(20 pages)
04 Jun 1999	288a	New secretary appointed	(2 pages)
13 May 1999	88(2)R	Ad 29/04/99--------- £ si 20000@1=20000 £ ic 243000/263000	(2 pages)
13 May 1999	123	Nc inc already adjusted 29/04/99	(1 page)
13 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
15 Jan 1999	AA	Full group accounts made up to 30 April 1998	(20 pages)
03 Dec 1998	363s	Return made up to 15/11/98; full list of members	(7 pages)
08 Apr 1998	287	Registered office changed on 08/04/98 from: barwythe hall studham dunstable bedfordshire LU6 2NU	(1 page)
09 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
04 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
27 Feb 1998	AA	Full group accounts made up to 30 April 1997	(17 pages)
13 Feb 1998	288b	Director resigned	(1 page)