OLDNAME NO. 397 LIMITED

Company number 02589210

Date	Type	Description	View / Download
30 Apr 2009	288b	Appointment terminated secretary john chant	(1 page)
02 Apr 2009	363a	Return made up to 07/03/09; full list of members	(25 pages)
16 Feb 2009	AA	Full accounts made up to 31 March 2007	(29 pages)
22 Oct 2008	122	Div	(1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Division 17/10/2008	(1 page)
15 Oct 2008	288a	Director appointed denise goulimis	(2 pages)
13 Oct 2008	123	Nc inc already adjusted 26/08/08	(1 page)
13 Oct 2008	122	S-div	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re des 26/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(41 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares into 100 1P shares from £1 20/03/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(52 pages)
08 Oct 2008	123	Gbp nc 520000/720000\20/03/07	(2 pages)
24 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
18 Sep 2008	288a	Director appointed mr charles william allistair mcintosh	(1 page)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
19 Jun 2008	288a	Director appointed mr robert louis smith	(1 page)
17 Jun 2008	288b	Appointment terminated director david tiplin	(1 page)
17 Jun 2008	288b	Appointment terminated director maureen lock	(1 page)
04 Apr 2008	363a	Return made up to 07/03/08; full list of members	(14 pages)
10 May 2007	88(2)O	Ad 20/03/07--------- £ si 10620677@.01	(5 pages)
19 Apr 2007	363s	Return made up to 07/03/07; full list of members	(9 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
13 Apr 2007	88(2)R	Ad 20/03/07--------- £ si 6611417@.01=66114 £ ic 519991/586105	(5 pages)
29 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2007	122	S-div 20/03/07	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next