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PASSAGE 2000

Company number 03885593

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2002 MEM/ARTS Memorandum and Articles of Association
17 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2002 288a New director appointed
30 Jan 2002 363s Annual return made up to 29/11/01
  • 363(288) ‐ Director's particulars changed
30 Jan 2002 288a New director appointed
17 Oct 2001 AA Full accounts made up to 31 March 2001
20 Jun 2001 288b Director resigned
20 Jun 2001 288b Director resigned
04 Jan 2001 363s Annual return made up to 29/11/00
  • 363(288) ‐ Director's particulars changed
02 Jan 2001 288a New director appointed
02 Jan 2001 288a New director appointed
11 Dec 2000 288a New director appointed
11 Dec 2000 288a New director appointed
11 Dec 2000 288a New director appointed
11 Dec 2000 288a New director appointed
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288a New secretary appointed
15 Aug 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
29 Nov 1999 NEWINC Incorporation