00452813 LIMITED

Company number 00452813

Date	Type	Description	View / Download
10 Jun 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
18 Mar 2005	88(2)R	Ad 01/03/05--------- £ si 1680000@.01=16800 £ ic 85583804/85600604	(4 pages)
10 Mar 2005	395	Particulars of mortgage/charge	(4 pages)
07 Mar 2005	AUD	Auditor's resignation	(1 page)
07 Mar 2005	MISC	Re section 394	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
18 Jun 2004	363s	Return made up to 09/05/04; bulk list available separately	(9 pages)
02 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(51 pages)
05 Mar 2004	288c	Director's particulars changed	(1 page)
16 Jun 2003	363s	Return made up to 09/05/03; bulk list available separately	(9 pages)
20 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 May 2003	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
11 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(56 pages)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288a	New director appointed	(4 pages)
30 Nov 2002	AUD	Auditor's resignation	(1 page)
27 Nov 2002	288b	Director resigned	(1 page)
27 Nov 2002	288a	New director appointed	(5 pages)
18 Sep 2002	288a	New secretary appointed	(2 pages)
18 Sep 2002	288b	Secretary resigned	(1 page)
25 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(54 pages)
24 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)