OPEN ACCOUNTS LIMITED

Company number 02561244

Date	Type	Description	View / Download
09 Jun 2004	88(2)R	Ad 27/05/04--------- £ si 49859@1=49859 £ ic 210000/259859	(6 pages)
08 Jun 2004	288a	New director appointed	(3 pages)
08 Jun 2004	288a	New director appointed	(3 pages)
08 Jun 2004	288a	New director appointed	(3 pages)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	287	Registered office changed on 08/06/04 from: the white house church walk daventry northamptonshire NN11 4BL	(1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Dec 2003	363s	Return made up to 22/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(13 pages)
09 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sect 320(2) 24/11/03	(2 pages)
28 Jul 2003	AA	Full accounts made up to 30 April 2003	(26 pages)
07 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
07 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 Dec 2002	363s	Return made up to 22/11/02; full list of members	(12 pages)
08 Oct 2002	AA	Full accounts made up to 30 April 2002	(25 pages)
11 Dec 2001	363s	Return made up to 22/11/01; full list of members	(11 pages)
03 Nov 2001	AA	Full accounts made up to 30 April 2001	(22 pages)

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