OLD COMPANY 20 LIMITED

Company number 02854310

Date	Type	Description	View / Download
19 May 2011	AP03	Appointment of Martin Terence Alan Purvis as a secretary	(3 pages)
17 May 2011	AP01	Appointment of Simon Charles Waldegrave Beale as a director	(3 pages)
17 May 2011	TM01	Termination of appointment of Anthony Holt as a director	(2 pages)
17 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gm other than agm may be called on not less than 14 claer days notice 12/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 May 2011	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 67,527.175735	(2 pages)
18 Feb 2011	CH01	Director's details changed for Christine Bosse on 9 February 2011	(3 pages)
07 Feb 2011	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 113,370.081985	(2 pages)
10 Jan 2011	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 118,306.019485	(2 pages)
20 Dec 2010	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 129,429.811755	(2 pages)
17 Nov 2010	AR01	Annual return made up to 14 October 2010 with bulk list of shareholders	(23 pages)
10 Aug 2010	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 172,254.515625	(2 pages)
22 Jul 2010	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 175,569.890625	(2 pages)
24 Jun 2010	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
16 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(208 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(68 pages)
09 Jun 2010	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 182,082.796875	(2 pages)
29 Apr 2010	SH04	Sale or transfer of treasury shares. Treasury capital	(3 pages)
28 Jan 2010	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 71,554	(1 page)
28 Jan 2010	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,438	(1 page)
21 Dec 2009	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,850,148.421875	(2 pages)
19 Nov 2009	122	Gbp sr 6043943@0.224\gbp sr 1113263@0.224\gbp sr 4222212@0.224	(1 page)
19 Nov 2009	MISC	Form 123 dated 13/05/09 increase from £321,999,806 to £346,999,808	(1 page)
19 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
17 Nov 2009	AR01	Annual return made up to 14 October 2009 with bulk list of shareholders	(23 pages)
17 Nov 2009	CH01	Director's details changed for Charles Edward Laurence Philipps on 1 October 2009	(3 pages)

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