10800 LIMITED

Company number 01347496

Date	Type	Description	View / Download
10 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Jul 2001	123	Nc inc already adjusted 02/03/01	(1 page)
30 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288a	New director appointed	(3 pages)
16 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
16 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
16 Mar 2001	RESOLUTIONS	Resolutions SRES07 ‐ Special 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 Document
16 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(7 pages)
16 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
20 Jul 2000	AA	Full group accounts made up to 31 March 2000	(21 pages)
20 Jul 2000	363s	Return made up to 27/06/00; no change of members	(5 pages)
15 Jul 1999	AA	Full group accounts made up to 31 March 1999	(40 pages)
15 Jul 1999	363s	Return made up to 27/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/07/99	(11 pages)
31 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
03 Sep 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
03 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
03 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Sep 1998	88(3)	Particulars of contract relating to shares	(3 pages)
03 Sep 1998	88(2)R	Ad 26/03/98--------- £ si 980019@1	(4 pages)
03 Sep 1998	123	Nc inc already adjusted 26/03/98	(1 page)
13 Jul 1998	AA	Full group accounts made up to 31 March 1998	(25 pages)
13 Jul 1998	363s	Return made up to 27/06/98; full list of members	(11 pages)
16 Jul 1997	AA	Full group accounts made up to 31 March 1997	(23 pages)