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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)
08 Jun 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,476,790.5925	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,476,790.5925 - link opens in a new window - 2 pages (2 pages)
22 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 187 pages (187 pages)
22 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm called not less than 14 days clear notice 17/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm called not less than 14 days clear notice 17/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 May 2012	TM01	Termination of appointment of Roger Taylor as a director	View PDF Termination of appointment of Roger Taylor as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,476,989.7175	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,476,989.7175 - link opens in a new window - 2 pages (2 pages)
09 May 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,479,882.37375	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,479,882.37375 - link opens in a new window - 2 pages (2 pages)
02 May 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,480,325.06125	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,480,325.06125 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,484,382.93625	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,484,382.93625 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	CH01	Director's details changed for Simon Charles Waldegrave Beale on 27 March 2012	View PDF Director's details changed for Simon Charles Waldegrave Beale on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,498,923.56125	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,498,923.56125 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Christine Bosse on 1 November 2008	View PDF Director's details changed for Christine Bosse on 1 November 2008 - link opens in a new window - 1 page (1 page)
03 Feb 2012	MISC	SH04 232892 shares @ £0.28125 (treasury capital already altered) (01/12/11 - 21/12/11)	View PDF SH04 232892 shares @ £0.28125 (treasury capital already altered) (01/12/11 - 21/12/11) - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AP03	Appointment of Mark Philip David Stevens as a secretary	View PDF Appointment of Mark Philip David Stevens as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	TM02	Termination of appointment of Martin Purvis as a secretary	View PDF Termination of appointment of Martin Purvis as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM02	Termination of appointment of Charles Pender as a secretary	View PDF Termination of appointment of Charles Pender as a secretary - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	CH01	Director's details changed for Brian Douglas Carpenter on 19 December 2011	View PDF Director's details changed for Brian Douglas Carpenter on 19 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	AP01	Appointment of Sir Alan Stanley Collins as a director	View PDF Appointment of Sir Alan Stanley Collins as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AR01	Annual return made up to 14 October 2011	View PDF Annual return made up to 14 October 2011 - link opens in a new window - 25 pages (25 pages)
28 Oct 2011	CH01	Director's details changed for Christine Bosse on 14 October 2011	View PDF Director's details changed for Christine Bosse on 14 October 2011 - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 46,469.988235	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 46,469.988235 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 47,914.206985	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 47,914.206985 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 8 pages (8 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)

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