SQUARE ONE RESOURCES LIMITED

Company number 03110911

Date	Type	Description	View / Download
13 Jan 2003	AA	Full accounts made up to 30 June 2002	(22 pages)
09 Oct 2002	363a	Return made up to 06/10/02; full list of members	(7 pages)
25 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2002	288c	Director's particulars changed	(1 page)
31 Jul 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
31 Jul 2002	288c	Director's particulars changed	(1 page)
10 Nov 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
10 Nov 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
07 Nov 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
02 Nov 2001	363a	Return made up to 06/10/01; no change of members	(5 pages)
15 Oct 2001	288c	Director's particulars changed	(1 page)
10 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
27 Feb 2001	122	S-div 13/02/01	(1 page)
27 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
27 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Dec 2000	395	Particulars of mortgage/charge	(6 pages)
17 Oct 2000	363a	Return made up to 06/10/00; no change of members	(5 pages)
16 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Aug 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
23 Feb 2000	AUD	Auditor's resignation	(1 page)
11 Oct 1999	363a	Return made up to 06/10/99; full list of members	(6 pages)
11 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 1999	AA	Full accounts made up to 31 March 1999	(15 pages)