OPENENDED INVESTMENTS LIMITED

Company number 03491741

Date	Type	Description	View / Download
19 Dec 2000	288a	New secretary appointed	(1 page)
13 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
23 Mar 2000	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
31 Jan 2000	MISC	Amending form 88(2)-1998 x £1	(2 pages)
24 Jan 2000	363s	Return made up to 13/01/00; full list of members	(6 pages)
01 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
13 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(20 pages)
13 Jul 1999	123	£ nc 1000/2000 23/02/99	(1 page)
17 May 1999	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
17 May 1999	288a	New director appointed	(2 pages)
17 May 1999	288a	New secretary appointed	(2 pages)
14 Mar 1999	287	Registered office changed on 14/03/99 from: 788-790 finchley road london NW117UR	(1 page)
14 Mar 1999	288b	Secretary resigned	(1 page)
14 Mar 1999	288b	Director resigned	(1 page)
13 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
02 Mar 1999	363s	Return made up to 13/01/99; full list of members	(6 pages)
13 Jan 1998	NEWINC	Incorporation	(17 pages)