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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)
07 Nov 1996 363a Return made up to 14/10/96; bulk list available separately
16 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Oct 1996 288b Director resigned
10 Oct 1996 288b Director resigned
10 Oct 1996 288b Director resigned
10 Oct 1996 288b Director resigned
18 Sep 1996 88(2)R Ad 11/09/96--------- £ si 51972@.25=12993 £ ic 29661383/29674376
07 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Mar 1996 AA Interim accounts made up to 30 November 1995
18 Jan 1996 88(3) Particulars of contract relating to shares
18 Jan 1996 88(2)O Ad 22/11/95--------- £ si 142463@.25
20 Dec 1995 88(3) Particulars of contract relating to shares
20 Dec 1995 88(3) Particulars of contract relating to shares
20 Dec 1995 88(2)O Ad 26/10/95--------- £ si 604589@.25
20 Dec 1995 88(2)O Ad 19/10/95--------- £ si 20000@.25
06 Dec 1995 395 Particulars of mortgage/charge
06 Dec 1995 395 Particulars of mortgage/charge
06 Dec 1995 395 Particulars of mortgage/charge
06 Dec 1995 395 Particulars of mortgage/charge
06 Dec 1995 395 Particulars of mortgage/charge
06 Dec 1995 395 Particulars of mortgage/charge
06 Dec 1995 395 Particulars of mortgage/charge
06 Dec 1995 395 Particulars of mortgage/charge
04 Dec 1995 88(2)P Ad 22/11/95--------- £ si 142463@.25=35615 £ ic 29625768/29661383