10900 LIMITED

Company number 02806452

Date	Type	Description	View / Download
18 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
18 Jun 2002	122	£ nc 135000/123920 06/06/02	(1 page)
18 Jun 2002	122	S-div 06/06/02	(1 page)
09 Apr 2002	363s	Return made up to 02/04/02; full list of members	(7 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
31 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Abrogation rights 13/08/01	(1 page)
31 Aug 2001	88(3)	Particulars of contract relating to shares	(4 pages)
31 Aug 2001	88(2)R	Ad 13/08/01--------- £ si 100000@1=100000 £ ic 20334/120334	(2 pages)
31 Aug 2001	123	Nc inc already adjusted 13/08/01	(1 page)
31 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
31 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
31 Aug 2001	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
31 Aug 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
31 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
09 Apr 2001	363s	Return made up to 02/04/01; full list of members	(6 pages)
17 Oct 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
02 Oct 2000	CERTNM	Company name changed the annuity service LIMITED\certificate issued on 03/10/00	(3 pages)
31 Jul 2000	288a	New director appointed	(2 pages)
29 Jun 2000	287	Registered office changed on 29/06/00 from: enterprise house 59-65 upper ground london SE1 9PQ	(1 page)
16 May 2000	395	Particulars of mortgage/charge	(3 pages)
15 May 2000	363s	Return made up to 02/04/00; full list of members	(6 pages)
12 Jul 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
09 May 1999	363s	Return made up to 02/04/99; no change of members	(4 pages)