3147398 LIMITED

Company number 03147398

Date	Type	Description	View / Download
30 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 May 2001	169	£ ic 80/74 12/04/01 £ sr 6@1=6	(1 page)
16 May 2001	169	£ ic 100/80 12/04/01 £ sr 20@1=20	(1 page)
30 Apr 2001	395	Particulars of mortgage/charge	(10 pages)
27 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
09 Apr 2001	AA	Full accounts made up to 30 September 2000	(10 pages)
13 Mar 2001	395	Particulars of mortgage/charge	(8 pages)
30 Jan 2001	363a	Return made up to 17/01/01; full list of members	(7 pages)
30 Jan 2001	288c	Director's particulars changed	(1 page)
30 Jan 2001	353	Location of register of members	(1 page)
30 Jan 2001	325	Location of register of directors' interests	(1 page)
19 Dec 2000	288a	New secretary appointed	(2 pages)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
31 Oct 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
11 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2000	288b	Director resigned	(1 page)
24 Jul 2000	244	Delivery ext'd 3 mth 30/09/99	(2 pages)
07 Jun 2000	287	Registered office changed on 07/06/00 from: parkville house red lion parade bridge street pinner middlesex HA5 3JD	(1 page)
07 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
24 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
15 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
15 Feb 2000	395	Particulars of mortgage/charge	(5 pages)

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