CONNECT LIMITED

Company number 02008952

Date	Type	Description	View / Download
30 Aug 2000	88(2)R	Ad 20/03/00--------- £ si 230604000@1=230604000 £ ic 2/230604002	(2 pages)
30 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Aug 2000	123	£ nc 250000/230854000 20/03/00	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
31 May 2000	AA	Accounts for a dormant company made up to 31 August 1999	(6 pages)
15 Mar 2000	288a	New secretary appointed	(2 pages)
02 Mar 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	CERTNM	Company name changed w h smith retail LIMITED\certificate issued on 19/01/00	(2 pages)
02 Sep 1999	363s	Return made up to 31/07/99; no change of members	(4 pages)
21 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 May 1999	CERTNM	Company name changed arts channel LIMITED(the)\certificate issued on 13/05/99	(2 pages)
08 Apr 1999	288c	Director's particulars changed	(1 page)
06 Apr 1999	AA	Accounts for a dormant company made up to 31 August 1998	(6 pages)
01 Sep 1998	363s	Return made up to 31/07/98; full list of members 363(288) ‐ Director resigned	(5 pages)
14 Apr 1998	287	Registered office changed on 14/04/98 from: audrey house ely place london EC1N 6SN	(1 page)
11 Apr 1998	225	Accounting reference date extended from 31/05/98 to 31/08/98	(1 page)
01 Apr 1998	AA	Accounts for a dormant company made up to 31 May 1997	(6 pages)
25 Sep 1997	363a	Return made up to 31/07/97; full list of members	(7 pages)
19 Sep 1997	288c	Director's particulars changed	(1 page)
10 Sep 1996	287	Registered office changed on 10/09/96 from: strand house 7 holbein place london swiw 8NR	(1 page)
27 Aug 1996	363a	Return made up to 31/07/96; full list of members	(7 pages)
12 Aug 1996	288	New secretary appointed	(1 page)
12 Aug 1996	288	New director appointed	(1 page)
12 Aug 1996	288	New director appointed	(2 pages)

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