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CONTINUA LIMITED

Company number 02989987

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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)
04 May 2006 363a Return made up to 02/04/06; full list of members
19 Apr 2006 288c Secretary's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 88(2)R Ad 08/06/05--------- £ si 6000000@1=6000000 £ ic 375000/6375000
28 Jul 2005 123 Nc inc already adjusted 08/06/05
28 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005 288a New director appointed
26 May 2005 288b Director resigned
29 Apr 2005 363s Return made up to 02/04/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 363a Return made up to 02/04/04; full list of members
22 Jun 2004 288a New director appointed
23 Oct 2003 AA Full accounts made up to 31 December 2002
13 May 2003 AUD Auditor's resignation
02 May 2003 363a Return made up to 02/04/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
29 Apr 2002 363a Return made up to 02/04/02; full list of members
14 Jan 2002 AUD Auditor's resignation
04 Dec 2001 363a Return made up to 14/11/01; full list of members
04 Dec 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Nov 2001 AA Full accounts made up to 31 December 2000
27 Apr 2001 288a New director appointed
09 Apr 2001 288b Director resigned
28 Dec 2000 363s Return made up to 14/11/00; full list of members