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DORMANT COMPANY 2334026 LIMITED

Company number 02334026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2000 363a Return made up to 31/05/00; full list of members
06 Jun 2000 288b Director resigned
06 Jun 2000 288a New director appointed
16 May 2000 88(2)R Ad 12/05/00--------- £ si 166667@.2=33333 £ ic 11959490/11992823
10 May 2000 288c Director's particulars changed
25 Apr 2000 288a New director appointed
14 Feb 2000 AUD Auditor's resignation
01 Feb 2000 88(2)R Ad 30/12/99--------- £ si 166902@.2=33380 £ ic 11384790/11418170
01 Feb 2000 88(2)R Ad 23/12/99--------- £ si 167000@.2=33400 £ ic 11351390/11384790
30 Sep 1999 AA Full group accounts made up to 31 May 1999
13 Jul 1999 363a Return made up to 31/05/99; full list of members
30 Mar 1999 225 Accounting reference date extended from 15/04/99 to 31/05/99
02 Dec 1998 288b Director resigned
02 Dec 1998 288b Director resigned
02 Dec 1998 288a New director appointed
02 Dec 1998 288a New director appointed
19 Nov 1998 AA Full group accounts made up to 15 April 1998
15 Jul 1998 288a New director appointed
12 Jun 1998 363a Return made up to 31/05/98; full list of members
06 Apr 1998 88(2)R Ad 01/04/98--------- £ si 25000000@.2=5000000 £ ic 6351390/11351390
25 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Mar 1998 123 £ nc 7000000/25000000 16/03/98
14 Jan 1998 288b Director resigned
16 Dec 1997 AA Full group accounts made up to 15 April 1997