RECONDO LIMITED

Company number 03437286

Date	Type	Description	View / Download
20 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	363s	Return made up to 22/09/00; full list of members	(6 pages)
26 Jul 2000	395	Particulars of mortgage/charge	(27 pages)
14 Jun 2000	288b	Director resigned	(1 page)
02 Dec 1999	363a	Return made up to 22/09/99; full list of members	(7 pages)
17 Sep 1999	288b	Director resigned	(1 page)
21 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
17 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
12 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Oct 1998	363a	Return made up to 22/09/98; full list of members	(6 pages)
02 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
27 Feb 1998	287	Registered office changed on 27/02/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
13 Feb 1998	CERTNM	Company name changed extonbrook LIMITED\certificate issued on 16/02/98	(2 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288a	New secretary appointed	(2 pages)
07 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	288b	Secretary resigned	(1 page)
24 Dec 1997	395	Particulars of mortgage/charge	(15 pages)
22 Sep 1997	NEWINC	Incorporation	(24 pages)