COMPANY I LIMITED

Company number 02882643

Date	Type	Description	View / Download
06 Feb 2003	AA	Accounts for a medium company made up to 31 March 2002	(18 pages)
30 Jan 2003	363s	Return made up to 21/12/02; full list of members	(7 pages)
30 Jan 2003	363(288)	Director's particulars changed 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
30 Jan 2003	363(190)	Location of debenture register address changed 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
19 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
14 Jan 2002	363s	Return made up to 21/12/01; full list of members	(6 pages)
08 Nov 2001	395	Particulars of mortgage/charge	(6 pages)
02 Nov 2001	287	Registered office changed on 02/11/01 from: 42 new broad street london EC2M 1SB	(1 page)
25 Oct 2001	287	Registered office changed on 25/10/01 from: 14 austin friars london EC2N 2HE	(1 page)
27 Jul 2001	363s	Return made up to 21/12/00; full list of members	(6 pages)
01 Jun 2001	169	£ ic 60000/54000 07/04/00 £ sr 6000@1=6000	(1 page)
01 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 May 2001	288a	New director appointed	(2 pages)
16 May 2001	122	Conso 04/05/01	(1 page)
16 May 2001	123	Nc inc already adjusted 04/05/01	(3 pages)
16 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Directors appointment 04/05/01 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
16 May 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
16 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
16 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
16 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
19 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(9 pages)
12 Sep 2000	AUD	Auditor's resignation	(1 page)
02 May 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)