OPERATIONAL (UK) LIMITED

Company number 02589285

Date	Type	Description	View / Download
06 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/02/00 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 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/02/00	(1 page)
16 Feb 2000	287	Registered office changed on 16/02/00 from: 7, berkeley court, manor park, runcorn, cheshire, WA7 1TQ.	(1 page)
27 Jan 2000	288a	New secretary appointed	(2 pages)
26 Jan 2000	288b	Secretary resigned	(1 page)
26 Jan 2000	288b	Director resigned	(1 page)
26 Jan 2000	288b	Director resigned	(1 page)
26 Jan 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288a	New director appointed	(2 pages)
26 Jan 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
26 Jan 2000	88(2)R	Ad 07/01/00--------- £ si 100@1=100 £ ic 900/1000	(2 pages)
14 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
18 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
17 Mar 1999	363s	Return made up to 07/03/99; full list of members	(6 pages)
30 Oct 1998	288c	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
28 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
01 May 1998	395	Particulars of mortgage/charge	(4 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	363s	Return made up to 07/03/98; full list of members	(6 pages)
11 Mar 1998	88(2)R	Ad 26/02/98--------- £ si 890@1=890 £ ic 10/900	(2 pages)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
10 Apr 1997	363s	Return made up to 07/03/97; full list of members	(6 pages)
31 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
24 Jun 1996	288	New director appointed	(2 pages)

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