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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)
28 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 61 pages (61 pages)
19 May 2004	88(2)R	Ad 28/04/04--------- £ si 570000@.1=57000 £ ic 7049942/7106942	View PDF Ad 28/04/04--------- £ si 570000@.1=57000 £ ic 7049942/7106942 - link opens in a new window - 2 pages (2 pages)
26 Feb 2004	363s	Return made up to 01/02/04; bulk list available separately	View PDF Return made up to 01/02/04; bulk list available separately - link opens in a new window - 17 pages (17 pages)
24 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 May 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 44 pages (44 pages)
02 Apr 2003	363s	Return made up to 01/02/03; bulk list available separately	View PDF Return made up to 01/02/03; bulk list available separately - link opens in a new window - 15 pages (15 pages)
27 Mar 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
17 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jun 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 DocumentResolutions
17 Jun 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
24 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 54 pages (54 pages)
01 Mar 2002	363s	Return made up to 01/02/02; bulk list available separately	View PDF Return made up to 01/02/02; bulk list available separately - link opens in a new window - 8 pages (8 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Approval of agreement 10/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Apr 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 51 pages (51 pages)
21 Mar 2001	363s	Return made up to 01/02/01; bulk list available separately	View PDF Return made up to 01/02/01; bulk list available separately - link opens in a new window - 8 pages (8 pages)
30 May 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 48 pages (48 pages)
24 Feb 2000	363s	Return made up to 01/02/00; bulk list available separately	View PDF Return made up to 01/02/00; bulk list available separately - link opens in a new window - 6 pages (6 pages)
11 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Apr 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 43 pages (43 pages)
23 Feb 1999	363s	Return made up to 01/02/99; bulk list available separately	View PDF Return made up to 01/02/99; bulk list available separately - link opens in a new window - 7 pages (7 pages)

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