PICADOR LIMITED

Company number 00774599

Date	Type	Description	View / Download
19 Jul 2002	88(2)R	Ad 26/06/02--------- £ si 1910000@1=1910000 £ ic 600000/2510000	(4 pages)
19 Jul 2002	123	Nc inc already adjusted 26/06/02	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions RES14 ‐ £1200000 26/06/02 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
19 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
14 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(26 pages)
10 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Jul 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £1200000 26/06/02 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
10 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
28 Jun 2001	363s	Return made up to 14/06/01; full list of members 363(288) ‐ Director resigned	(9 pages)
06 Oct 2000	AA	Full group accounts made up to 31 March 2000	(25 pages)
12 Jul 2000	363s	Return made up to 14/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
27 Apr 2000	288c	Director's particulars changed	(1 page)
09 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
28 Sep 1999	395	Particulars of mortgage/charge	(4 pages)
25 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
23 Sep 1999	AA	Full group accounts made up to 31 March 1999	(25 pages)
13 Jul 1999	363s	Return made up to 14/06/99; no change of members	(6 pages)
22 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jan 1999	288b	Director resigned	(1 page)
24 Jan 1999	288c	Director's particulars changed	(1 page)
24 Jan 1999	288c	Director's particulars changed	(1 page)