CT MIDCO LIMITED

Company number 02766273

Date	Type	Description	View / Download
18 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 525@1=525 £ ic 815777/816302	(2 pages)
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 Document
18 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing 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 Document
18 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
18 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 2561@1=2561 £ ic 813216/815777	(2 pages)
18 Jul 2001	122	£ nc 1819381/820781 28/06/01	(1 page)
18 Jul 2001	123	£ nc 1812029/1819381 28/06/01	(2 pages)
29 Mar 2001	363s	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 29/03/01	(11 pages)
29 Dec 2000	AA	Full group accounts made up to 31 March 2000	(29 pages)
28 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 2000	363s	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 06/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
05 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1999	AA	Full group accounts made up to 31 March 1999	(29 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
22 Jan 1999	AA	Full group accounts made up to 31 March 1998	(28 pages)
13 Nov 1998	363s	Return made up to 20/11/98; full list of members	(8 pages)
19 Dec 1997	363s	Return made up to 20/11/97; change of members	(8 pages)
09 Dec 1997	AA	Full group accounts made up to 31 March 1997	(29 pages)
23 Oct 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
23 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Oct 1997	169	£ ic 1511929/1511716 29/08/97 £ sr 213@1=213	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)