AND HOLDINGS LTD

Company number 03750749

Date	Type	Description	View / Download
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(23 pages)
14 Sep 2004	AA	Group of companies' accounts made up to 31 March 2003	(22 pages)
21 Apr 2004	363s	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 May 2003	363s	Return made up to 12/04/03; full list of members	(11 pages)
06 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
05 Feb 2003	288b	Secretary resigned	(1 page)
03 Jan 2003	288a	New secretary appointed	(2 pages)
30 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Nov 2002	88(3)	Particulars of contract relating to shares	(4 pages)
22 Nov 2002	88(3)	Particulars of contract relating to shares	(4 pages)
22 Nov 2002	88(3)	Particulars of contract relating to shares	(4 pages)
22 Nov 2002	88(3)	Particulars of contract relating to shares	(4 pages)
22 Nov 2002	88(3)	Particulars of contract relating to shares	(4 pages)
22 Nov 2002	88(2)R	Ad 14/10/02--------- £ si 158712@1=158712 £ ic 158714/317426	(2 pages)
04 Nov 2002	CERTNM	Company name changed a-n-d holdings LIMITED\certificate issued on 04/11/02	(2 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
15 May 2002	363s	Return made up to 12/04/02; full list of members 363(288) ‐ Director resigned	(9 pages)
14 May 2002	123	Nc inc already adjusted 31/03/02	(1 page)
14 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2002	CERTNM	Company name changed andtelco LIMITED\certificate issued on 04/04/02	(2 pages)

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