03658945 LIMITED

Company number 03658945

Date	Type	Description	View / Download
21 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2000	288b	Director resigned	(1 page)
21 Feb 2000	288a	New director appointed	(2 pages)
21 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	88(2)R	Ad 14/01/00--------- £ si 19050@1=19050 £ si 80000@.01=800 £ ic 125750/145600	(2 pages)
15 Feb 2000	MISC	Articles of association	(65 pages)
15 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
15 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Feb 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
15 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
15 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
15 Feb 2000	123	£ nc 125750/166432 14/01/00	(1 page)
15 Feb 2000	122	Conve 14/01/00	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	363s	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
18 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
24 Aug 1999	288b	Director resigned	(1 page)
09 May 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
19 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
19 Jan 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
19 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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

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