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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 Dec 1995 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
01 Dec 1995 88(2)O Ad 06/10/95-12/10/95 £ si 22400@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/10/95-12/10/95 £ si 22400@.25
23 Nov 1995 88(2)P Ad 19/10/95--------- £ si 20000@.25=5000 £ ic 29620768/29625768
23 Nov 1995 88(2)P Ad 26/10/95--------- £ si 604589@.25=151147 £ ic 29469621/29620768
15 Nov 1995 AA Full group accounts made up to 31 May 1995
15 Nov 1995 288 New director appointed
15 Nov 1995 363x Return made up to 14/10/95; bulk list available separately
14 Nov 1995 88(2)P Ad 06/10/95-12/10/95 £ si 22400@.25=5600 £ ic 29464021/29469621
09 Nov 1995 88(3) Particulars of contract relating to shares
09 Nov 1995 88(2)O Ad 29/09/95-05/10/95 £ si 16886@.25
06 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Nov 1995 288 New director appointed
01 Nov 1995 288 New director appointed
01 Nov 1995 288 New director appointed
27 Oct 1995 88(2)P Ad 29/09/95-05/10/95 £ si 16886@.25=4221 £ ic 29459800/29464021
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/09/95-05/10/95 £ si 16886@.25=4221 £ ic 29459800/29464021
25 Oct 1995 88(3) Particulars of contract relating to shares
25 Oct 1995 88(2)O Ad 23/09/95-28/09/95 £ si 3991224@.25
25 Oct 1995 88(3) Particulars of contract relating to shares
25 Oct 1995 88(2)O Ad 08/09/95-22/09/95 £ si 46147438@.25
17 Oct 1995 88(2)P Ad 23/09/95-28/09/95 £ si 3991224@.25=997806 £ ic 28461994/29459800
17 Oct 1995 88(2)P Ad 08/09/95-22/09/95 £ si 46147438@.25=11536859 £ ic 16925135/28461994
22 Sep 1995 88(2)R Ad 15/09/95--------- £ si 540@.25=135 £ ic 16925000/16925135
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association