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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)
01 Aug 2002	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 DocumentResolutions
01 Aug 2002	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 DocumentResolutions
01 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 71 pages (71 pages)
24 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 80 pages (80 pages)
18 Jun 2002	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 97 pages (97 pages)
18 Feb 2002	88(2)R	Ad 16/01/02-05/02/02 £ si 59582887@.25=14895721 £ ic 52135026/67030747	View PDF Ad 16/01/02-05/02/02 £ si 59582887@.25=14895721 £ ic 52135026/67030747 - link opens in a new window - 50 pages (50 pages)
18 Feb 2002	123	Nc inc already adjusted 14/01/02	View PDF Nc inc already adjusted 14/01/02 - link opens in a new window - 2 pages (2 pages)
13 Feb 2002	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 DocumentResolutions
13 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
13 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Feb 2002	MISC	Amending form 122	View PDF Amending form 122 - link opens in a new window - 2 pages (2 pages)
07 Feb 2002	MISC	Amending form 122	View PDF Amending form 122 - link opens in a new window - 2 pages (2 pages)
05 Feb 2002	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
05 Feb 2002	88(2)R	Ad 30/09/99-02/10/01 £ si 1344400@.25	View PDF Ad 30/09/99-02/10/01 £ si 1344400@.25 - link opens in a new window - 3 pages (3 pages)
02 Jan 2002	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 67 pages (67 pages)
17 Dec 2001	363s	Return made up to 14/10/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/12/01	View PDF Return made up to 14/10/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/12/01 - link opens in a new window - 11 pages (11 pages)
25 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Sep 2001	88(2)R	Ad 21/08/01--------- £ si 20000@.25=5000 £ ic 51905957/51910957	View PDF Ad 21/08/01--------- £ si 20000@.25=5000 £ ic 51905957/51910957 - link opens in a new window - 2 pages (2 pages)
18 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 77 pages (77 pages)
14 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Jul 2001	88(2)R	Ad 04/07/01--------- £ si 6777@.25=1694 £ ic 51904263/51905957	View PDF Ad 04/07/01--------- £ si 6777@.25=1694 £ ic 51904263/51905957 - link opens in a new window - 3 pages (3 pages)

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