AS-BUILT SOLUTIONS LIMITED

Company number 02872876

Date	Type	Description	View / Download
29 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
02 Oct 2001	288b	Director resigned	(1 page)
16 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
11 Dec 2000	363s	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
01 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(8 pages)
08 Dec 1999	363s	Return made up to 12/11/99; change of members	(9 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
06 Jan 1999	88(2)R	Ad 13/11/98--------- £ si 879@1=879 £ ic 198/1077	(2 pages)
06 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
14 Dec 1998	363s	Return made up to 12/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Nov 1998	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
05 Nov 1998	88(2)R	Ad 29/05/98--------- £ si 50@1=50 £ ic 149/199	(2 pages)
23 Mar 1998	88(2)R	Ad 24/11/97--------- £ si 49@1=49 £ ic 100/149	(2 pages)
03 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
03 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
03 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
03 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
03 Mar 1998	123	£ nc 100/1000 04/07/97	(1 page)