00364401 LIMITED

Company number 00364401

Date	Type	Description	View / Download
02 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(10 pages)
03 Jul 2001	288c	Director's particulars changed	(1 page)
02 Jul 2001	288c	Director's particulars changed	(1 page)
02 Jul 2001	288c	Director's particulars changed	(1 page)
02 Jul 2001	288c	Director's particulars changed	(1 page)
02 Jul 2001	288a	New director appointed	(2 pages)
03 May 2001	363s	Return made up to 28/02/01; full list of members	(8 pages)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
27 Jun 2000	288b	Director resigned	(1 page)
24 Mar 2000	363a	Return made up to 28/02/00; full list of members	(15 pages)
01 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	288b	Director resigned	(1 page)
18 Oct 1999	288c	Director's particulars changed	(1 page)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
28 May 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
25 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 May 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 May 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 May 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
20 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Mar 1999	363s	Return made up to 28/02/99; no change of members	(6 pages)
15 Dec 1998	AUD	Auditor's resignation	(3 pages)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
07 Oct 1998	288a	New director appointed 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
09 Apr 1998	288b	Director resigned 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

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