00739600 LIMITED

Company number 00739600

Date	Type	Description	View / Download
21 Apr 1997	SA	Statement of affairs	(7 pages)
21 Apr 1997	88(2)O	Ad 27/03/97--------- £ si 127108701@1	(2 pages)
16 Apr 1997	88(2)P	Ad 27/03/97--------- £ si 127108701@1=127108701 £ ic 19397210/146505911	(2 pages)
08 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Apr 1997	123	£ nc 200000000/500000000 19/03/97	(1 page)
22 Jan 1997	AA	Full accounts made up to 31 March 1996	(23 pages)
07 Jan 1997	363s	Return made up to 14/12/96; full list of members	(8 pages)
07 Oct 1996	288a	New director appointed	(2 pages)
02 Oct 1996	288	Director resigned	(1 page)
30 Aug 1996	288	Director resigned	(1 page)
08 May 1996	88(3)	Particulars of contract relating to shares	(4 pages)
08 May 1996	88(2)O	Ad 26/03/96--------- £ si 19392336@1	(2 pages)
03 May 1996	288	New director appointed	(2 pages)
17 Apr 1996	288	New director appointed	(2 pages)
17 Apr 1996	288	New director appointed	(2 pages)
17 Apr 1996	288	New director appointed	(2 pages)
12 Apr 1996	88(2)P	Ad 26/03/96--------- £ si 19392336@1=19392336 £ ic 4874/19397210	(2 pages)
01 Apr 1996	CERTNM	Company name changed G.U.S. catalogue order LIMITED\certificate issued on 01/04/96	(2 pages)
28 Mar 1996	123	Nc inc already adjusted 25/03/96	(1 page)
28 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jan 1996	AA	Full accounts made up to 31 March 1995	(21 pages)
09 Jan 1996	363s	Return made up to 14/12/95; no change of members	(4 pages)
20 Dec 1995	288	Director resigned	(2 pages)
14 Nov 1995	288	Secretary resigned	(2 pages)

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