02202329 LIMITED

Company number 02202329

Date	Type	Description	View / Download
02 May 2001	MAR	Re-registration of Memorandum and Articles	(13 pages)
02 May 2001	RESOLUTIONS	Resolutions RES02 ‐ 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
02 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2001	53	Application for reregistration from PLC to private	(1 page)
27 Apr 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
16 Nov 2000	363s	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Oct 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
16 Nov 1999	363s	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
03 Aug 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
21 Jul 1999	288b	Director resigned	(1 page)
24 Nov 1998	363s	Return made up to 10/11/98; full list of members	(8 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
23 Jul 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
17 Apr 1998	122	Conve 31/03/98	(1 page)
17 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
23 Dec 1997	288b	Director resigned	(1 page)
17 Nov 1997	363s	Return made up to 10/11/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Nov 1997	288b	Director resigned	(1 page)
21 Jul 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
16 Jun 1997	288b	Director resigned	(1 page)
30 Jan 1997	169	£ sr 20000@1 22/02/96	(1 page)
30 Jan 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)

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