OLD COMPANY 20 LIMITED

Company number 02854310

Date	Type	Description	View / Download
24 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	AUD	Auditor's resignation	(1 page)
13 Oct 2000	AUD	Auditor's resignation	(1 page)
29 Sep 2000	88(2)R	Ad 14/09/00--------- £ si 2400@.25=600 £ ic 51389711/51390311	(3 pages)
12 Sep 2000	288c	Director's particulars changed	(1 page)
27 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
27 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
27 Jul 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
25 Jul 2000	AA	Full group accounts made up to 31 December 1999	(54 pages)
07 Jun 2000	287	Registered office changed on 07/06/00 from: 1 whittington avenue, london, EC3V 1PH	(1 page)
28 Apr 2000	122	£ nc 73377168/72295280 28/03/00	(1 page)
28 Apr 2000	122	£ nc 75000000/73377168 06/03/00	(1 page)
31 Mar 2000	288a	New secretary appointed	(2 pages)
30 Mar 2000	169	£ ic 52471599/51389711 08/03/00 £ sr 4327554@.25=1081888	(2 pages)
24 Mar 2000	288c	Director's particulars changed	(1 page)
10 Mar 2000	169	£ ic 54094431/52471599 17/02/00 £ sr 6491331@.25=1622832	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
05 Dec 1999	288a	New director appointed	(2 pages)
16 Nov 1999	363s	Return made up to 14/10/99; bulk list available separately 363(287) ‐ Registered office changed on 16/11/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
12 Oct 1999	88(2)R	Ad 24/09/99--------- £ si 66554@.25=16638 £ ic 43566243/43582881	(2 pages)
27 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
27 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)