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PROJECT 102 LIMITED

Company number 01138237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2003 395 Particulars of mortgage/charge
11 May 2003 363s Return made up to 31/01/03; full list of members
11 Sep 2002 AA Accounts for a medium company made up to 31 January 2002
26 Jul 2002 288a New secretary appointed
19 Jul 2002 395 Particulars of mortgage/charge
17 Jul 2002 288b Secretary resigned
17 Jul 2002 288b Director resigned
17 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 155(6)a Declaration of assistance for shares acquisition
12 Mar 2002 363s Return made up to 31/01/02; full list of members
22 Jun 2001 AA Accounts for a medium company made up to 31 January 2001
21 Mar 2001 363s Return made up to 31/01/01; full list of members
21 Mar 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
07 Aug 2000 AA Accounts for a medium company made up to 31 January 2000
18 Feb 2000 363s Return made up to 31/01/00; full list of members
18 Feb 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Oct 1999 AA Accounts for a medium company made up to 31 January 1999
17 May 1999 288a New secretary appointed
06 May 1999 363s Return made up to 31/01/99; full list of members
05 May 1999 AA Accounts for a medium company made up to 31 January 1998
04 May 1999 288b Secretary resigned
04 May 1999 288b Director resigned
03 Feb 1998 363s Return made up to 31/01/98; no change of members
01 Dec 1997 AA Accounts for a medium company made up to 31 January 1997