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03928776 LIMITED

Company number 03928776

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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)
08 Apr 2004 AA Group of companies' accounts made up to 31 March 2002
11 Mar 2004 363s Return made up to 31/01/04; full list of members
08 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 88(2)R Ad 01/10/03--------- £ si 5809300@1=5809300 £ ic 1804999/7614299
07 Oct 2003 123 Nc inc already adjusted 01/10/03
07 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2003 395 Particulars of mortgage/charge
03 Oct 2003 395 Particulars of mortgage/charge
03 Oct 2003 395 Particulars of mortgage/charge
06 Feb 2003 363s Return made up to 31/01/03; full list of members
11 Sep 2002 88(2)R Ad 30/08/02--------- £ si 500000@1=500000 £ ic 1300000/1800000
30 Jul 2002 AA Group of companies' accounts made up to 31 March 2001
08 Apr 2002 363s Return made up to 08/02/02; full list of members
25 Feb 2002 88(2)R Ad 12/02/02--------- £ si 1000000@1=1000000 £ ic 300000/1300000
18 Feb 2002 123 Nc inc already adjusted 12/02/02
18 Feb 2002 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 DocumentResolutions
18 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
18 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2001 395 Particulars of mortgage/charge
20 Mar 2001 363s Return made up to 18/02/01; full list of members
24 Jan 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
24 Jan 2001 88(2)R Ad 16/03/00--------- £ si 99@1=99 £ ic 299900/299999