02066477 LIMITED

Company number 02066477

Date	Type	Description	View / Download
18 Jun 2003	363s	Return made up to 05/06/03; full list of members	(9 pages)
09 Apr 2003	AA	Full accounts made up to 30 November 2002	(19 pages)
28 Oct 2002	88(2)R	Ad 11/10/02--------- £ si 500@1=500 £ ic 4000/4500	(2 pages)
23 Oct 2002	88(2)R	Ad 10/10/02--------- £ si 3000@1=3000 £ ic 1000/4000	(2 pages)
23 Oct 2002	123	Nc inc already adjusted 10/10/02	(1 page)
23 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Oct 2002	RESOLUTIONS	Resolutions RES14 ‐ Reserves 10/10/02 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
23 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Option agreements 10/10/02 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
23 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
23 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
23 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Jun 2002	363s	Return made up to 05/06/02; full list of members	(8 pages)
24 Apr 2002	AA	Full accounts made up to 30 November 2001	(18 pages)
31 Dec 2001	288a	New director appointed	(2 pages)
31 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Dec 2001	288c	Director's particulars changed	(1 page)
18 Jun 2001	363s	Return made up to 05/06/01; full list of members	(6 pages)
11 Apr 2001	AA	Full accounts made up to 30 November 2000	(19 pages)
19 Jun 2000	363s	Return made up to 05/06/00; full list of members	(6 pages)
10 Mar 2000	AA	Full accounts made up to 30 November 1999	(19 pages)
02 Sep 1999	MISC	Auditors resignation statement 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
10 Jun 1999	363s	Return made up to 05/06/99; no change of members	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next