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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)
29 Mar 2008 88(2) Ad 18/03/08\gbp si 20820@0.28125=5855.625\gbp ic 254830716.71875/254836572.34375\
29 Mar 2008 88(2) Ad 18/03/08\gbp si 15000@0.28125=4218.75\gbp ic 254826497.96875/254830716.71875\
29 Mar 2008 88(2) Ad 18/03/08\gbp si 8228@0.28125=2314.125\gbp ic 254824183.84375/254826497.96875\
29 Mar 2008 88(2) Ad 18/03/08\gbp si 3683@0.28125=1035.84375\gbp ic 254823148/254824183.84375\
11 Feb 2008 122 Conve 14/01/08
24 Jan 2008 88(2)R Ad 22/01/08--------- £ si 2811@.28125=790 £ ic 254822358/254823148
15 Jan 2008 88(2)R Ad 28/12/07--------- £ si 53239@.28125=14973 £ ic 254807385/254822358
09 Jan 2008 88(2)R Ad 28/12/07--------- £ si 143274@.28125=40295 £ ic 254767090/254807385
09 Jan 2008 88(2)R Ad 28/12/07--------- £ si 7770@.28125=2185 £ ic 254764905/254767090
09 Jan 2008 88(2)R Ad 28/12/07--------- £ si 16408@.28125=4614 £ ic 254760291/254764905
09 Jan 2008 88(2)R Ad 20/12/07--------- £ si 8432@.28125=2371 £ ic 254757920/254760291
09 Jan 2008 88(2)R Ad 20/12/07--------- £ si 8744@.28125=2459 £ ic 254755461/254757920
03 Jan 2008 MEM/ARTS Memorandum and Articles of Association
03 Jan 2008 88(3) Particulars of contract relating to shares
03 Jan 2008 88(2)R Ad 17/12/07--------- £ si 537464619@.224= 120392074 £ ic 134363387/254755461
03 Jan 2008 122 £ nc 321999808/321979808 17/12/07
03 Jan 2008 122 Conso s-div 17/12/07
03 Jan 2008 123 Nc inc already adjusted 12/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES14 ‐ £121999808 12/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S/Div & consolidation 12/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 288a New director appointed