ONE LONGRIDGE

Company number 03580791

Date	Type	Description	View / Download
24 Feb 2003	169	£ ic 4475659/4440247 06/02/03 £ sr 35412@1=35412	(1 page)
28 Jan 2003	288b	Director resigned	(1 page)
25 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2002	288a	New secretary appointed	(2 pages)
04 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(30 pages)
22 Aug 2002	363s	Return made up to 10/07/02; no change of members	(9 pages)
09 Aug 2002	288a	New director appointed	(2 pages)
02 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re accts/auds 29/11/01 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
02 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
02 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jan 2002	123	£ nc 4521905/4847139 29/11/01	(1 page)
06 Dec 2001	AA	Group of companies' accounts made up to 31 March 2001	(30 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
16 Aug 2001	363s	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed	(17 pages)
11 Dec 2000	AA	Full group accounts made up to 31 March 2000	(35 pages)
07 Sep 2000	169	£ ic 4521905/4475659 18/08/00 £ sr 46246@1=46246	(1 page)
06 Sep 2000	363s	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(18 pages)
30 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
18 Jan 2000	288a	New director appointed	(2 pages)
26 Nov 1999	AA	Full group accounts made up to 31 March 1999	(30 pages)
03 Aug 1999	363a	Return made up to 10/07/99; full list of members	(12 pages)