4 BUSINESS LIMITED

Company number 03782650

Date	Type	Description	View / Download
03 Sep 2001	287	Registered office changed on 03/09/01 from: 72 new bond street, london, W1Y 9DD	(1 page)
08 Aug 2001	363a	Return made up to 04/06/01; full list of members	(7 pages)
09 Apr 2001	288a	New director appointed	(5 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
12 Dec 2000	88(2)	Ad 04/12/00--------- £ si 95000@1=95000 £ ic 25000/120000	(2 pages)
12 Dec 2000	123	£ nc 25000/120000 04/12/00	(1 page)
30 Nov 2000	288b	Director resigned	(1 page)
02 Oct 2000	288c	Director's particulars changed	(1 page)
14 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
11 Aug 2000	363s	Return made up to 04/06/00; full list of members	(7 pages)
05 Jul 2000	88(2)R	Ad 23/06/00--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
05 Jul 2000	123	Nc inc already adjusted 23/06/00	(1 page)
05 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
05 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
27 Jun 2000	288c	Director's particulars changed	(1 page)
22 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	287	Registered office changed on 22/06/00 from: tower suite lloyds building's, 12 leadenhall street, london, EC3V 1LP	(1 page)
23 Aug 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
02 Aug 1999	CERTNM	Company name changed asterglem LIMITED\certificate issued on 03/08/99	(2 pages)
29 Jul 1999	288b	Secretary resigned	(1 page)
29 Jul 1999	288b	Director resigned	(1 page)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)