02516074 LIMITED

Company number 02516074

Date	Type	Description	View / Download
06 Jan 2004	363s	Return made up to 15/11/03; full list of members	(7 pages)
24 Jul 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
08 Jan 2003	363s	Return made up to 15/11/02; full list of members	(7 pages)
15 Aug 2002	288b	Director resigned	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
15 May 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
02 May 2002	88(2)R	Ad 23/04/02--------- £ si 2500000@1=2500000 £ ic 3000000/5500000	(2 pages)
30 Apr 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 Document
30 Apr 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 Document
30 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2002	123	£ nc 3000000/5500000 23/04/02	(1 page)
23 Nov 2001	363s	Return made up to 15/11/01; full list of members	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
12 Dec 2000	363s	Return made up to 15/11/00; full list of members	(7 pages)
19 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
23 Jun 2000	363s	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288b	Director resigned	(1 page)
16 Feb 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
10 Feb 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
19 Aug 1999	288b	Secretary resigned	(1 page)
19 Aug 1999	288a	New secretary appointed	(2 pages)
22 Jun 1999	363s	Return made up to 17/06/99; full list of members	(6 pages)
03 Apr 1999	AA	Full accounts made up to 30 June 1998	(15 pages)

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