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INTERNATIONAL LEGENDS LIMITED

Company number 02617726

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2004 AA Full accounts made up to 31 August 2003
05 Jun 2003 363s Return made up to 05/06/03; full list of members
21 Nov 2002 MA Memorandum and Articles of Association
21 Nov 2002 88(2)R Ad 31/08/02--------- £ si 50@1=50 £ ic 70002/70052
21 Nov 2002 123 Nc inc already adjusted 31/08/02
21 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2002 AA Full accounts made up to 31 August 2002
07 Jun 2002 363s Return made up to 05/06/02; no change of members
14 Dec 2001 AA Full accounts made up to 31 August 2001
18 Jun 2001 363s Return made up to 05/06/01; full list of members
23 Jan 2001 AA Full accounts made up to 31 August 2000
19 Dec 2000 287 Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG
21 Jul 2000 363s Return made up to 05/06/00; full list of members
28 Feb 2000 AA Full accounts made up to 31 August 1999
10 Jun 1999 363s Return made up to 05/06/99; no change of members
26 Mar 1999 AA Full accounts made up to 31 August 1998
15 Mar 1999 403a Declaration of satisfaction of mortgage/charge
15 Mar 1999 403a Declaration of satisfaction of mortgage/charge
16 Dec 1998 288c Secretary's particulars changed
15 Dec 1998 363a Return made up to 05/06/98; full list of members; amend
15 Dec 1998 288c Director's particulars changed
11 Jun 1998 363s Return made up to 05/06/98; no change of members
01 Apr 1998 AA Full group accounts made up to 31 August 1997
03 Nov 1997 CERTNM Company name changed flair trading PLC\certificate issued on 04/11/97
12 Jun 1997 363s Return made up to 05/06/97; no change of members