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02468112 LIMITED

Company number 02468112

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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)
10 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
10 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 May 2005	88(2)R	Ad 12/05/05--------- £ si 570000@.2=114000 £ ic 7106943/7220943	View PDF Ad 12/05/05--------- £ si 570000@.2=114000 £ ic 7106943/7220943 - link opens in a new window - 2 pages (2 pages)
25 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 60 pages (60 pages)
23 May 2005	169	£ ic 7207801/7106943 29/04/05 £ sr 1008587@.1=100858	View PDF £ ic 7207801/7106943 29/04/05 £ sr 1008587@.1=100858 - link opens in a new window - 1 page (1 page)
27 Apr 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 06/08/04
16 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
16 Mar 2005	123	Nc inc already adjusted 06/08/04	View PDF Nc inc already adjusted 06/08/04 - link opens in a new window - 1 page (1 page)
15 Mar 2005	363s	Return made up to 01/02/05; bulk list available separately	View PDF Return made up to 01/02/05; bulk list available separately - link opens in a new window - 14 pages (14 pages)
10 Nov 2004	169	£ ic 7288537/7207801 02/11/04 £ sr 807362@.1=80736	View PDF £ ic 7288537/7207801 02/11/04 £ sr 807362@.1=80736 - link opens in a new window - 1 page (1 page)
17 Sep 2004	122	Conso 13/09/04	View PDF Conso 13/09/04 - link opens in a new window - 1 page (1 page)
17 Sep 2004	169	£ ic 14213884/7288537 08/09/04 £ sr 69253475@.1=6925347	View PDF £ ic 14213884/7288537 08/09/04 £ sr 69253475@.1=6925347 - link opens in a new window - 1 page (1 page)
07 Sep 2004	88(2)R	Ad 09/08/04--------- £ si 71069424@.1=7106942 £ ic 7106942/14213884	View PDF Ad 09/08/04--------- £ si 71069424@.1=7106942 £ ic 7106942/14213884 - link opens in a new window - 3 pages (3 pages)
23 Aug 2004	AA	Accounts made up to 30 June 2004	View PDF Accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
23 Aug 2004	RESOLUTIONS	Resolutions RES14 ‐ 71,069,424 sha @ 10P 06/08/04
23 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 06/08/04
23 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 53 pages (53 pages)

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