DORMANT COMPANY 2702550 LIMITED

Company number 02702550

Date	Type	Description	View / Download
23 Oct 2000	288a	New director appointed	(2 pages)
18 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Oct 2000	123	£ nc 100000/200000 27/09/00	(1 page)
12 Oct 2000	AUD	Auditor's resignation	(1 page)
12 Oct 2000	287	Registered office changed on 12/10/00 from: century house 5 old bailey london EC4M 7BA	(1 page)
12 Oct 2000	225	Accounting reference date extended from 31/03/01 to 31/05/01	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288a	New director appointed	(3 pages)
12 Oct 2000	288a	New director appointed	(3 pages)
03 Oct 2000	AA	Full accounts made up to 31 March 2000	(17 pages)
14 Apr 2000	363s	Return made up to 31/03/00; full list of members	(8 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
25 Nov 1999	288a	New secretary appointed	(2 pages)
25 Nov 1999	288b	Secretary resigned	(1 page)
04 Oct 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
20 Apr 1999	363s	Return made up to 31/03/99; full list of members	(16 pages)
20 Apr 1999	363(288)	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
29 Mar 1999	AUD	Auditor's resignation
22 Oct 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
16 Apr 1998	363s	Return made up to 31/03/98; no change of members	(16 pages)