CONFEDERATION LIMITED

Company number 04169633

Date	Type	Description	View / Download
12 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	(4 pages)
12 Dec 2002	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
18 Sep 2002	287	Registered office changed on 18/09/02 from: 16 west hill court millfield lane london N6 6JJ	(1 page)
20 Mar 2002	288b	Secretary resigned	(1 page)
20 Mar 2002	288a	New secretary appointed	(2 pages)
19 Mar 2002	MISC	Amending 882 iss 02/11/01	(2 pages)
14 Mar 2002	363s	Return made up to 28/02/02; full list of members	(6 pages)
16 Jan 2002	88(2)R	Ad 02/11/01--------- £ si 1996998@.001=1996 £ ic 2/1998	(2 pages)
07 Nov 2001	122	S-div 02/11/01	(1 page)
07 Nov 2001	123	Nc inc already adjusted 02/11/01	(1 page)
07 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div 1.00 into 0.001 02/11/01 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
07 Nov 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
07 Nov 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
07 Nov 2001	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 Document
07 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 May 2001	288a	New secretary appointed	(2 pages)
15 May 2001	288b	Director resigned	(1 page)
28 Mar 2001	288a	New director appointed	(2 pages)
23 Mar 2001	288a	New director appointed	(2 pages)
16 Mar 2001	287	Registered office changed on 16/03/01 from: c/o midlands company services LIMITED,suite 116 lonsdale house 52 blucher street birmingham, west midlands B1 1QU	(1 page)
16 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288b	Secretary resigned	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
28 Feb 2001	NEWINC	Incorporation	(10 pages)

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