OLDCO (NO.1) LIMITED

Company number 01565718

Date	Type	Description	View / Download
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288a	New secretary appointed	(2 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
09 Aug 1999	363a	Return made up to 31/07/99; no change of members	(6 pages)
19 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
27 May 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
04 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
07 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
07 Aug 1998	363a	Return made up to 31/07/98; full list of members	(6 pages)
05 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
24 Oct 1997	CERTNM	Company name changed sbj group administration LIMITED\certificate issued on 27/10/97	(2 pages)
08 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
22 Aug 1997	363a	Return made up to 31/07/97; no change of members	(5 pages)
22 Aug 1997	190	Location of debenture register	(1 page)
22 Aug 1997	325	Location of register of directors' interests	(1 page)
22 Aug 1997	353	Location of register of members	(1 page)
20 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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

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