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CT MIDCO LIMITED

Company number 02766273

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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)
02 Nov 2002	169	£ ic 571423/505437 25/07/02 £ sr 65986@1=65986	View PDF £ ic 571423/505437 25/07/02 £ sr 65986@1=65986 - link opens in a new window - 1 page (1 page)
09 Jul 2002	169	£ ic 571739/571423 28/05/02 £ sr 316@1=316	View PDF £ ic 571739/571423 28/05/02 £ sr 316@1=316 - link opens in a new window - 1 page (1 page)
09 Jul 2002	169	£ ic 637725/571739 17/04/02 £ sr 65986@1=65986	View PDF £ ic 637725/571739 17/04/02 £ sr 65986@1=65986 - link opens in a new window - 1 page (1 page)
13 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 May 2002	169	£ ic 638817/637725 28/03/02 £ sr 1092@1=1092	View PDF £ ic 638817/637725 28/03/02 £ sr 1092@1=1092 - link opens in a new window - 1 page (1 page)
01 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:sh trans contct/S320 20/12/01	View PDF Resolutions RES13 ‐ Re:sh trans contct/S320 20/12/01 - link opens in a new window - 22 pages (22 pages)
07 Mar 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 49 pages (49 pages)
06 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 20/12/01	View PDF Resolutions RES13 ‐ Sect 320 20/12/01 - link opens in a new window - 1 page (1 page)
21 Feb 2002	363s	Return made up to 20/11/01; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 20/11/01; full list of members 363(288) ‐ Director resigned - link opens in a new window - 11 pages (11 pages)
29 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Jan 2002	88(2)R	Ad 23/01/02--------- £ si 476@1=476 £ ic 638341/638817	View PDF Ad 23/01/02--------- £ si 476@1=476 £ ic 638341/638817 - link opens in a new window - 2 pages (2 pages)
02 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 29 pages (29 pages)
06 Sep 2001	169	£ ic 819096/638341 28/06/01 £ sr 180755@1=180755	View PDF £ ic 819096/638341 28/06/01 £ sr 180755@1=180755 - link opens in a new window - 1 page (1 page)
06 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
18 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 28/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 2794@1=2794 £ ic 816302/819096	View PDF Ad 28/06/01--------- £ si 2794@1=2794 £ ic 816302/819096 - link opens in a new window - 2 pages (2 pages)
18 Jul 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)

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