U732 LIMITED

Company number 03740275

Date	Type	Description	View / Download
02 Apr 2003	363(288)	Secretary resigned
23 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
04 Apr 2002	363s	Return made up to 24/03/02; full list of members	(8 pages)
21 Feb 2002	AUD	Auditor's resignation	(1 page)
04 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
29 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
18 Jul 2001	288b	Director resigned	(1 page)
08 Jul 2001	287	Registered office changed on 08/07/01 from: 8 baker street london W1M 1DA	(1 page)
14 Jun 2001	363s	Return made up to 24/03/01; full list of members	(9 pages)
14 Jun 2001	288b	Secretary resigned	(1 page)
14 Jun 2001	288b	Secretary resigned	(1 page)
14 Jun 2001	288a	New secretary appointed	(2 pages)
28 Mar 2001	288a	New secretary appointed	(2 pages)
24 Nov 2000	288b	Director resigned	(1 page)
26 Jul 2000	363a	Return made up to 24/03/00; full list of members	(9 pages)
10 Jul 2000	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jul 2000	88(2)R	Ad 01/06/99--------- £ si 199998@1=199998 £ ic 2/200000	(3 pages)
10 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
10 Jul 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
10 Jul 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
10 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
10 Jul 2000	123	£ nc 100000/1000000 01/06/99	(2 pages)
30 Jun 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
04 May 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288a	New director appointed	(2 pages)