OLD COMPANY 20 LIMITED

Company number 02854310

Date	Type	Description	View / Download
14 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
07 Oct 1998	287	Registered office changed on 07/10/98 from: 12TH floor, the international financial cent, 25 old broad street, london EC2N 1HQ	(1 page)
01 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
01 Oct 1998	123	£ nc 45000000/75000000 24/09/98	(1 page)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	288b	Director resigned	(1 page)
30 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
28 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
28 Sep 1998	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association	(2 pages)
25 Sep 1998	CERTNM	Company name changed angerstein underwriting trust pl C.\certificate issued on 25/09/98	(3 pages)
04 Sep 1998	PROSP	Listing of particulars	(157 pages)
19 Aug 1998	AA	Interim accounts made up to 31 May 1998	(24 pages)
10 Jul 1998	266(3)	Notice to cease trading as an investment company	(1 page)
25 Jun 1998	287	Registered office changed on 25/06/98 from: dashwood house, 69 old broad street, london, EC2M 1NL	(1 page)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(3 pages)
01 Jun 1998	353a	Location of register of members (non legible)	(1 page)
17 Apr 1998	SA	Statement of affairs	(79 pages)
17 Apr 1998	88(2)P	Ad 31/12/97--------- £ si 1342514@.25=335628 £ ic 30924329/31259957	(4 pages)