TAKEOVER LIMITED

Company number 03505431

Date	Type	Description	View / Download
10 Feb 2004	AA	Total exemption small company accounts made up to 30 November 2003	(5 pages)
07 Feb 2004	363s	Return made up to 05/02/04; full list of members	(7 pages)
17 Feb 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
06 Feb 2003	363s	Return made up to 05/02/03; full list of members	(10 pages)
21 Mar 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
07 Mar 2002	363s	Return made up to 05/02/02; full list of members	(7 pages)
06 Mar 2002	288b	Secretary resigned	(1 page)
26 Feb 2002	288a	New secretary appointed	(2 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 November 2000	(5 pages)
09 Feb 2001	363s	Return made up to 05/02/01; full list of members	(10 pages)
23 May 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
23 Feb 2000	363s	Return made up to 05/02/00; no change of members	(7 pages)
24 Feb 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
15 Feb 1999	363s	Return made up to 05/02/99; full list of members	(10 pages)
23 Apr 1998	88(2)R	Ad 23/02/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Apr 1998	225	Accounting reference date shortened from 28/02/99 to 30/11/98	(1 page)
02 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	288b	Secretary resigned	(1 page)
02 Mar 1998	288a	New secretary appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(6 pages)
02 Mar 1998	287	Registered office changed on 02/03/98 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
02 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
05 Feb 1998	NEWINC	Incorporation	(17 pages)

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