PROJECT R - TYPE NO. 2 LIMITED

Company number 03598646

Date	Type	Description	View / Download
21 Sep 2005	353	Location of register of members	(1 page)
12 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
10 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
17 Aug 2004	363s	Return made up to 15/07/04; full list of members	(6 pages)
17 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
21 Jul 2003	363s	Return made up to 15/07/03; full list of members	(6 pages)
31 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
02 Aug 2002	363s	Return made up to 15/07/02; full list of members	(6 pages)
02 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
02 Aug 2001	363s	Return made up to 15/07/01; full list of members	(6 pages)
14 Aug 2000	363s	Return made up to 15/07/00; full list of members	(6 pages)
05 May 2000	395	Particulars of mortgage/charge	(15 pages)
20 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
20 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
23 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
27 Jan 2000	CERTNM	Company name changed german & swedish (essex) LIMITED\certificate issued on 28/01/00	(2 pages)
15 Jul 1999	363s	Return made up to 15/07/99; full list of members	(7 pages)
24 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/07/98	(1 page)
24 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/07/98	(1 page)
24 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/07/98	(1 page)
24 Aug 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
26 Jul 1998	288b	Director resigned	(1 page)
26 Jul 1998	288b	Secretary resigned	(1 page)
26 Jul 1998	287	Registered office changed on 26/07/98 from: c/o jackson taylor 162-164 upper richmond road, london SW15 2SL	(1 page)
26 Jul 1998	288a	New secretary appointed	(2 pages)