02468112 LIMITED

Company number 02468112

Date	Type	Description	View / Download
16 Jun 1997	88(3)	Particulars of contract relating to shares	(3 pages)
16 Jun 1997	88(2)R	Ad 30/05/97--------- £ si 655620@1=655620 £ ic 392123/1047743	(10 pages)
16 Jun 1997	122	Conve 06/05/97	(1 page)
16 Jun 1997	123	£ nc 1232700/4923761 06/05/97	(1 page)
04 Jun 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(2 pages)
04 Jun 1997	MAR	Re-registration of Memorandum and Articles	(60 pages)
04 Jun 1997	BS	Balance Sheet	(1 page)
04 Jun 1997	AUDS	Auditor's statement	(1 page)
04 Jun 1997	AUDR	Auditor's report	(1 page)
04 Jun 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Jun 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(7 pages)
04 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
04 Jun 1997	43(3)	Application for reregistration from private to PLC	(1 page)
28 May 1997	288a	New secretary appointed	(1 page)
28 May 1997	288b	Secretary resigned	(1 page)
20 May 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
24 Mar 1997	363s	Return made up to 01/02/97; full list of members	(6 pages)
04 Nov 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
02 Apr 1996	363s	Return made up to 01/02/96; no change of members	(4 pages)
26 Sep 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
09 Feb 1995	363s	Return made up to 01/02/95; no change of members 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
06 Jan 1995	287	Registered office changed on 06/01/95 from: 13 craven street london WC2N 5PB	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(71 pages)
04 Aug 1994	AA	Full group accounts made up to 31 December 1993	(19 pages)
08 Jun 1994	288	Director's particulars changed 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