154 MANAGEMENT LIMITED

Company number 04319908

Date	Type	Description	View / Download
25 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Officer appointments 26/04/04
25 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2004	88(2)R	Ad 26/04/04--------- £ si 205515@1=205515 £ ic 2/205517	(3 pages)
17 May 2004	123	Nc inc already adjusted 26/04/04	(1 page)
17 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2004	288a	New director appointed	(2 pages)
17 May 2004	288a	New director appointed	(2 pages)
17 May 2004	288a	New director appointed	(2 pages)
17 May 2004	288a	New director appointed	(2 pages)
17 May 2004	288b	Secretary resigned	(1 page)
17 May 2004	288b	Director resigned	(1 page)
22 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2004	363s	Return made up to 09/11/03; full list of members	(7 pages)
15 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
05 Feb 2003	MA	Memorandum and Articles of Association	(4 pages)
05 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Nov 2002	363s	Return made up to 09/11/02; full list of members	(7 pages)
20 Nov 2002	363(288)	Director's particulars changed 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
12 Nov 2002	288b	Secretary resigned	(2 pages)
12 Nov 2002	288a	New secretary appointed	(2 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
08 May 2002	CERTNM	Company name changed maiden over LIMITED\certificate issued on 08/05/02	(2 pages)