02599394 LIMITED

Company number 02599394

Date	Type	Description	View / Download
11 Mar 2002	88(2)R	Ad 04/02/02--------- £ si 59890@1=59890 £ ic 110/60000	(3 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Equity securities 04/02/02	(1 page)
11 Mar 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
11 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2002	123	£ nc 1000/100000 04/02/02	(1 page)
30 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2001	363s	Return made up to 08/04/01; full list of members	(6 pages)
02 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
25 Sep 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
25 Sep 2000	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
26 Jun 2000	288b	Secretary resigned	(1 page)
26 Jun 2000	363s	Return made up to 08/04/00; no change of members 363(288) ‐ Secretary resigned	(6 pages)
21 Jun 1999	288a	New secretary appointed	(2 pages)
21 Jun 1999	363s	Return made up to 08/04/99; no change of members	(4 pages)
26 Nov 1998	288b	Director resigned	(1 page)
26 Nov 1998	288b	Director resigned	(1 page)

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