DECEMBER 2017 LTD

Company number 03797128

Date	Type	Description	View / Download
15 Oct 2002	88(2)R	Ad 23/08/02-30/08/02 £ si 9998@1=9998 £ ic 2/10000	(2 pages)
04 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2002	363s	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Mar 2002	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
20 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2001	363s	Return made up to 28/06/01; full list of members	(6 pages)
29 Mar 2001	AA	Accounts for a dormant company made up to 31 August 2000	(3 pages)
18 Aug 2000	363s	Return made up to 28/06/00; full list of members	(6 pages)
07 Mar 2000	CERTNM	Company name changed scott libby heming LIMITED\certificate issued on 08/03/00	(2 pages)
11 Aug 1999	225	Accounting reference date extended from 30/06/00 to 31/08/00	(1 page)
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288b	Secretary resigned	(1 page)
12 Jul 1999	288a	New secretary appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
28 Jun 1999	NEWINC	Incorporation	(21 pages)