00452813 LIMITED

Company number 00452813

Date	Type	Description	View / Download
01 Jun 2000	288b	Director resigned	(1 page)
24 May 2000	288c	Director's particulars changed	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
08 Mar 2000	288c	Director's particulars changed	(1 page)
13 Oct 1999	88(2)R	Ad 22/07/99-12/08/99 £ si 27697024@1=27697024 £ ic 55394048/83091072	(3 pages)
08 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
08 Sep 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
08 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
08 Sep 1999	123	£ nc 76500000/113600000 17/08/99	(1 page)
04 Aug 1999	PROSP	Listing of particulars	(36 pages)
22 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	288c	Director's particulars changed	(1 page)
12 Jul 1999	288a	New secretary appointed	(2 pages)
12 Jul 1999	288b	Secretary resigned	(1 page)
03 Jun 1999	363s	Return made up to 09/05/99; bulk list available separately	(16 pages)
03 Jun 1999	AA	Full group accounts made up to 31 December 1998	(48 pages)
02 Jun 1999	288c	Director's particulars changed	(1 page)
02 Jun 1999	288c	Director's particulars changed	(1 page)
26 May 1999	288b	Director resigned	(1 page)
24 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
16 Apr 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288b	Director resigned	(1 page)
09 Feb 1999	395	Particulars of mortgage/charge	(11 pages)