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OLD COMPANY 20 LIMITED

Company number 02854310

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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)
17 Nov 2009 CH01 Director's details changed for Anthony Wareham Holt on 1 October 2009
17 Nov 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,860,360.1875
04 Nov 2009 CH01 Director's details changed for Nigel James Cubitt Buchanan on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Martin Douglas Feinstein on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Roger John Taylor on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Richard Harding Davey on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Charles Mark Garmondsway Wrightson on 1 October 2009
28 Oct 2009 AUD Auditor's resignation
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
26 Oct 2009 CH01 Director's details changed for Richard Anthony Hextall on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Brian Douglas Carpenter on 1 October 2009
18 Oct 2009 CH03 Secretary's details changed for Charles Christopher Tresilian Pender on 1 October 2009
09 Oct 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 20,655
09 Oct 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 345,556
06 Oct 2009 AUD Auditor's resignation
17 Sep 2009 169A(2) 10/09/09\Gbp tr 78793@0.28125=22160.53125\
17 Sep 2009 169A(2) 04/09/09\Gbp tr 60622@0.28125=17049.9375\
17 Sep 2009 169A(2) 27/08/09\Gbp tr 97594@0.28125=27448.3125\
23 Jul 2009 169A(2) 01/07/09\Gbp tr 56806@0.28125=15976.6875\
23 Jul 2009 169A(2) 30/06/09\Gbp tr 24762@0.28125=6964.3125\
23 Jul 2009 88(2) Ad 08/06/09\gbp si 23502567@0.28125=6610096.96875\gbp ic 254789549.03125/261399646\
23 Jul 2009 MEM/ARTS Memorandum and Articles of Association
23 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2009 169A(2) 15/07/09\Gbp tr 9571@0.28125=2691.84375\