03096287 LIMITED

Company number 03096287

Date	Type	Description	View / Download
29 Aug 1997	288c	Director's particulars changed	(1 page)
22 Jul 1997	288b	Director resigned	(1 page)
22 Jul 1997	288b	Director resigned	(1 page)
10 Jul 1997	288a	New director appointed	(3 pages)
22 Jun 1997	AA	Full accounts made up to 11 January 1997	(15 pages)
12 Feb 1997	288c	Director's particulars changed	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 1996	363a	Return made up to 23/08/96; full list of members	(10 pages)
05 Sep 1996	288	Director resigned	(1 page)
29 Mar 1996	88(3)	Particulars of contract relating to shares	(4 pages)
29 Mar 1996	88(2)O	Ad 15/01/96--------- £ si 8499998@1	(2 pages)
25 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
15 Mar 1996	88(2)P	Ad 15/01/96--------- £ si 8499998@1=8499998 £ ic 2/8500000	(2 pages)
28 Jan 1996	123	Nc inc already adjusted 12/01/96	(1 page)
28 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
28 Jan 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
28 Jan 1996	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
28 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 1996	288	New director appointed	(2 pages)
26 Jan 1996	288	New director appointed	(2 pages)
26 Jan 1996	288	New director appointed	(2 pages)
26 Jan 1996	288	New director appointed	(2 pages)
26 Jan 1996	288	New director appointed	(2 pages)

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