00585778 LIMITED

Company number 00585778

Date	Type	Description	View / Download
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(30 pages)
08 Feb 2000	AUD	Auditor's resignation	(1 page)
28 Jan 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
23 Dec 1999	288a	New secretary appointed	(2 pages)
23 Dec 1999	288b	Secretary resigned	(1 page)
05 Dec 1999	363s	Return made up to 09/11/99; full list of members; amend	(8 pages)
05 Dec 1999	363a	Return made up to 09/11/99; full list of members	(10 pages)
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
03 Feb 1999	AA	Full accounts made up to 31 December 1997	(15 pages)
04 Jan 1999	363a	Return made up to 09/11/98; full list of members	(9 pages)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
09 Sep 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288b	Director resigned	(1 page)
10 May 1998	288a	New secretary appointed	(2 pages)

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