03804007 LIMITED

Company number 03804007

Date	Type	Description	View / Download
24 Oct 2001	288a	New director appointed	(2 pages)
14 Sep 2001	88(2)R	Ad 19/07/00--------- £ si 399910@1=399910 £ ic 90/400000	(2 pages)
22 Jun 2001	88(2)R	Ad 01/07/00--------- £ si 30000@1	(2 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
11 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
11 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2001	123	£ nc 100/500000 01/07/00	(1 page)
20 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
28 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
11 Oct 2000	225	Accounting reference date shortened from 31/07/00 to 30/06/00	(1 page)
29 Sep 2000	363s	Return made up to 09/07/00; full list of members	(7 pages)
29 Sep 2000	88(2)R	Ad 09/07/99--------- £ si 88@1=88 £ ic 2/90	(2 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 22 churchill way cardiff south glamorgan CF10 2DY	(1 page)
24 Aug 1999	287	Registered office changed on 24/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
24 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288b	Secretary resigned	(1 page)
06 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1999	NEWINC	Incorporation	(14 pages)