03284117 LIMITED

Company number 03284117

Date	Type	Description	View / Download
31 Dec 2002	363s	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Dec 2002	288a	New director appointed	(1 page)
14 Oct 2002	288b	Director resigned	(1 page)
14 Oct 2002	288b	Director resigned	(1 page)
08 May 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
11 Jan 2002	123	Nc inc already adjusted 19/12/01	(1 page)
11 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Dec 2001	363s	Return made up to 26/11/01; full list of members	(7 pages)
27 Dec 2001	288b	Secretary resigned	(1 page)
28 Oct 2001	288a	New director appointed	(3 pages)
18 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
20 Dec 2000	363s	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 363(288) ‐ Director's particulars changed	(6 pages)
20 Dec 2000	288a	New secretary appointed;new director appointed	(4 pages)
04 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
17 Feb 2000	AUD	Auditor's resignation	(1 page)
23 Jan 2000	288a	New secretary appointed	(2 pages)
23 Jan 2000	288b	Secretary resigned	(1 page)
07 Jan 2000	363a	Return made up to 26/11/99; full list of members	(5 pages)
01 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
01 Oct 1999	88(2)R	Ad 28/06/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
01 Oct 1999	123	£ nc 1000/100000 28/06/99	(1 page)
14 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
22 Jun 1999	363a	Return made up to 26/11/98; full list of members	(5 pages)
22 Jun 1999	288c	Director's particulars changed	(1 page)