02993086 LIMITED

Company number 02993086

Date	Type	Description	View / Download
01 Sep 2001	395	Particulars of mortgage/charge	(2 pages)
18 Dec 2000	363a	Return made up to 22/11/00; full list of members	(6 pages)
18 Dec 2000	325	Location of register of directors' interests	(1 page)
18 Dec 2000	353	Location of register of members	(1 page)
10 Dec 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
10 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Dec 2000	123	£ nc 3000000/10000000 28/11/00	(1 page)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
14 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2000	288a	New secretary appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
23 Dec 1999	363a	Return made up to 22/11/99; full list of members	(7 pages)
27 Sep 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
05 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1998	363a	Return made up to 22/11/98; full list of members	(7 pages)
16 Dec 1998	363a	Return made up to 22/11/97; full list of members; amend	(7 pages)
16 Dec 1998	363a	Return made up to 22/11/95; full list of members; amend	(7 pages)
16 Dec 1998	363a	Return made up to 22/11/96; full list of members; amend	(7 pages)
16 Dec 1998	288c	Director's particulars changed	(1 page)
19 Nov 1998	353	Location of register of members	(1 page)
19 Nov 1998	325	Location of register of directors' interests	(1 page)
19 Nov 1998	287	Registered office changed on 19/11/98 from: 195 knightsbridge london SW7 1RG	(1 page)
27 Jul 1998	AUD	Auditor's resignation	(2 pages)
17 Jul 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)