CENTRUS LIMITED

Company number 02351015

Date	Type	Description	View / Download
18 Dec 1998	88(2)R	Ad 09/12/98--------- £ si 590200@1=590200 £ ic 284000/874200	(2 pages)
18 Dec 1998	123	Nc inc already adjusted 08/12/98	(1 page)
15 Dec 1998	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
15 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
15 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(25 pages)
03 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Dec 1998	123	Nc inc already adjusted 26/11/98	(1 page)
03 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
01 Jul 1998	288c	Director's particulars changed	(1 page)
04 Jun 1998	AA	Full group accounts made up to 1 August 1997	(23 pages)
05 Mar 1998	363s	Return made up to 22/02/98; full list of members	(9 pages)
29 Dec 1997	288a	New director appointed	(4 pages)
08 Oct 1997	288b	Director resigned	(1 page)
06 May 1997	AA	Full accounts made up to 1 August 1996	(21 pages)
21 Mar 1997	363s	Return made up to 22/02/97; no change of members	(7 pages)
15 Sep 1996	288	New director appointed	(2 pages)
16 Jul 1996	288	Director resigned	(1 page)
08 Mar 1996	363s	Return made up to 22/02/96; full list of members	(8 pages)
12 Jan 1996	AA	Full accounts made up to 1 August 1995	(19 pages)
23 Jun 1995	288	Director resigned 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
29 Apr 1995	395	Particulars of mortgage/charge	(4 pages)