SYNDICATE 138 AGENCY (HOLDINGS) LIMITED

Company number 02875606

Date	Type	Description	View / Download
16 Aug 2005	288b	Director resigned	(1 page)
16 Aug 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	88(2)R	Ad 25/07/05--------- £ si 1200000@1=1200000 £ ic 224852/1424852	(2 pages)
16 Aug 2005	123	Nc inc already adjusted 18/07/05	(1 page)
16 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(15 pages)
21 Jun 2005	363s	Return made up to 23/05/05; full list of members	(7 pages)
09 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(15 pages)
02 Jun 2004	363s	Return made up to 23/05/04; full list of members	(8 pages)
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Feb 2004	287	Registered office changed on 25/02/04 from: arthur castle house 33 creechurch lane london EC3A 5EB	(1 page)
16 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
23 Sep 2003	CERTNM	Company name changed R.F. bailey holdings LIMITED\certificate issued on 23/09/03	(2 pages)
25 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
21 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(15 pages)
30 May 2003	363s	Return made up to 23/05/03; full list of members	(8 pages)
30 Nov 2002	287	Registered office changed on 30/11/02 from: 78 leadenhall street london EC3A 3DH	(1 page)
10 Jun 2002	363s	Return made up to 31/05/02; full list of members	(8 pages)
15 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(15 pages)
21 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288a	New director appointed	(2 pages)
15 Mar 2002	288a	New director appointed	(2 pages)