00763852 LIMITED

Company number 00763852

Date	Type	Description	View / Download
19 Dec 2003	363s	Return made up to 25/09/03; full list of members	(8 pages)
19 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed
19 Dec 2003	363(353)	Location of register of members address changed
16 May 2003	AUD	Auditor's resignation	(1 page)
03 May 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
17 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Apr 2003	288a	New director appointed	(2 pages)
07 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 2003	288a	New director appointed	(2 pages)
07 Apr 2003	288a	New director appointed	(2 pages)
07 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	288b	Secretary resigned	(1 page)
07 Apr 2003	288b	Secretary resigned	(1 page)
07 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	287	Registered office changed on 07/04/03 from: dunstan house 14A st.cross street london EC1N 8XD	(1 page)
06 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 21/03/03
06 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Apr 2003	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
05 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
01 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 2003	395	Particulars of mortgage/charge	(3 pages)