03898155 LIMITED

Company number 03898155

Date	Type	Description	View / Download
08 Jan 2004	363a	Return made up to 22/12/03; full list of members	(9 pages)
30 Dec 2003	288c	Director's particulars changed	(1 page)
30 Dec 2003	288c	Director's particulars changed	(1 page)
30 Dec 2003	288c	Director's particulars changed	(1 page)
30 Dec 2003	288c	Secretary's particulars changed	(1 page)
30 Dec 2003	287	Registered office changed on 30/12/03 from: 197 queensway west wickham kent BR4 9DU	(1 page)
03 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(13 pages)
11 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Offmarket purchase 30/12/02	(1 page)
09 Feb 2003	169	£ ic 116/114 30/12/02 £ sr 2@1=2	(1 page)
09 Feb 2003	169	£ ic 122/116 30/12/02 £ sr 6@1=6	(1 page)
28 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	363a	Return made up to 22/12/02; full list of members	(9 pages)
16 Oct 2002	288c	Director's particulars changed	(1 page)
04 Apr 2002	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)
27 Feb 2002	88(2)R	Ad 29/01/02--------- £ si 4@1=4 £ ic 118/122	(2 pages)
14 Jan 2002	363a	Return made up to 22/12/01; full list of members	(9 pages)
14 Jan 2002	353	Location of register of members	(1 page)
14 Jan 2002	288c	Secretary's particulars changed	(1 page)
14 Jan 2002	88(2)R	Ad 07/04/01--------- £ si 4@1=4 £ ic 114/118	(2 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
02 Jan 2002	88(2)R	Ad 07/04/01--------- £ si 12@1=12 £ ic 102/114	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 07/04/01 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
02 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)