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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)
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1999 288b Director resigned
08 Jul 1999 288b Director resigned
02 Jul 1999 AA Full group accounts made up to 31 December 1998
04 Mar 1999 363a Return made up to 14/10/97; bulk list available separately
03 Mar 1999 88(3) Particulars of contract relating to shares
03 Mar 1999 88(2)R Ad 22/01/99-08/02/99 £ si 65288@.25=16322 £ ic 43549921/43566243
01 Feb 1999 88(3) Particulars of contract relating to shares
01 Feb 1999 88(2)P Ad 30/11/98--------- £ si 70461@.25=17615 £ ic 43532306/43549921
19 Jan 1999 88(2)R Ad 13/11/98--------- £ si 269833@.25=67458 £ ic 43464848/43532306
19 Jan 1999 88(2)R Ad 14/10/98--------- £ si 7400@.25
18 Jan 1999 88(3) Particulars of contract relating to shares
18 Jan 1999 88(2)R Ad 12/10/98-23/11/98 £ si 63336@.25
14 Jan 1999 363a Return made up to 14/10/98; bulk list available separately
07 Jan 1999 88(3) Particulars of contract relating to shares
05 Jan 1999 225 Accounting reference date shortened from 31/05/99 to 31/12/98
04 Jan 1999 288b Director resigned
11 Nov 1998 88(3) Particulars of contract relating to shares
11 Nov 1998 88(2)R Ad 28/09/98--------- £ si 89545292@.25=22386323 £ ic 31259957/53646280
11 Nov 1998 SA Statement of affairs
26 Oct 1998 AA Full group accounts made up to 31 May 1998
14 Oct 1998 288a New secretary appointed
14 Oct 1998 288a New director appointed
14 Oct 1998 288a New director appointed
14 Oct 1998 288a New director appointed