ONCE UPON A TIME MARKETING LIMITED

Company number 03406501

Date	Type	Description	View / Download
30 Dec 1999	123	£ nc 1000000/2000000 20/12/99	(1 page)
21 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
02 Dec 1999	288b	Director resigned	(1 page)
28 Jul 1999	363s	Return made up to 22/07/99; full list of members	(8 pages)
10 Mar 1999	AA	Full accounts made up to 2 January 1999	(19 pages)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
10 Aug 1998	363s	Return made up to 22/07/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Aug 1998	288c	Director's particulars changed	(1 page)
06 Aug 1998	288b	Director resigned	(1 page)
10 May 1998	AA	Full accounts made up to 27 December 1997	(14 pages)
10 May 1998	225	Accounting reference date shortened from 31/07/98 to 31/12/97	(1 page)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
05 Feb 1998	88(2)R	Ad 22/12/97--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
05 Feb 1998	123	Nc inc already adjusted 22/12/97	(1 page)
22 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	288a	New director appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)

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