OLD02946537CO LTD

Company number 02946537

Date	Type	Description	View / Download
16 Mar 2011	TM01	Termination of appointment of Adrian Carter as a director	(1 page)
16 Mar 2011	AP01	Appointment of Mr Michael Jeremy Flynn as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Michael Flynn as a director	(1 page)
11 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(20 pages)
11 Aug 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(2 pages)
08 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(15 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
20 Jan 2010	AP01	Appointment of Mr Stephen John O'malley as a director	(3 pages)
29 Dec 2009	AP04	Appointment of Glaisyers Solicitors Llp as a secretary	(4 pages)
10 Nov 2009	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
07 Oct 2009	MISC	Form 123 increse form £100 by £274900 ed 25/09/09	(2 pages)
07 Oct 2009	122	S-div	(1 page)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 23.505	(2 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Sdiv RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisation £266545.085 RES04 ‐ Resolution of increasing authorised share capital	(21 pages)
17 Sep 2009	288b	Appointment terminated director stephen frater	(1 page)
09 Jul 2009	363a	Return made up to 07/07/09; full list of members	(4 pages)
08 Jul 2009	288c	Director's change of particulars / michael flynn / 08/07/2009	(1 page)
13 May 2009	353	Location of register of members	(1 page)
26 Mar 2009	288b	Appointment terminated director robert salmon	(1 page)
12 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
03 Feb 2009	AA	Full accounts made up to 31 December 2006	(18 pages)
09 Jan 2009	288a	Director appointed adrian cyril carter	(2 pages)