00910875 LIMITED

Company number 00910875

Date	Type	Description	View / Download
27 Jan 2000	363s	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
20 Dec 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
15 Dec 1999	AUD	Auditor's resignation	(1 page)
14 Dec 1999	88(2)R	Ad 29/11/99--------- £ si 1997000@1=1997000 £ ic 3000/2000000	(2 pages)
14 Dec 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
14 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Nov 1999	287	Registered office changed on 19/11/99 from: the airfield reymerstone rd. Shipdham thetford norfolk. 1P25 7SP	(1 page)
16 Nov 1999	288a	New director appointed	(3 pages)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Secretary resigned	(1 page)
05 Nov 1999	288a	New director appointed	(3 pages)
05 Nov 1999	288a	New secretary appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
17 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
02 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
16 Feb 1999	363s	Return made up to 27/01/99; full list of members	(8 pages)
25 Aug 1998	288a	New secretary appointed	(2 pages)
06 Aug 1998	288b	Secretary resigned	(1 page)
23 Apr 1998	288b	Secretary resigned	(1 page)