01662739 LIMITED

Company number 01662739

Date	Type	Description	View / Download
16 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
07 Oct 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 Document
07 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	288a	New director appointed	(2 pages)
06 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
01 Jun 2002	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
24 May 2002	288a	New secretary appointed	(2 pages)
23 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2001	363a	Return made up to 09/11/01; full list of members	(6 pages)
22 May 2001	AA	Accounts for a small company made up to 31 July 2000	(10 pages)
07 Dec 2000	353	Location of register of members	(1 page)
29 Nov 2000	363a	Return made up to 09/11/00; full list of members	(6 pages)
05 Jun 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jun 2000	53	Application for reregistration from PLC to private	(1 page)
05 Jun 2000	MAR	Re-registration of Memorandum and Articles	(9 pages)
05 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
05 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Dec 1999	363a	Return made up to 09/11/99; full list of members	(6 pages)
02 Dec 1999	AA	Full accounts made up to 31 July 1999	(19 pages)