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OLDCO 2011 LIMITED

Company number 04356925

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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)
16 Mar 2007	363(288)	Director's particulars changed
03 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 28 pages (28 pages)
21 Mar 2006	363s	Return made up to 21/01/06; full list of members	View PDF Return made up to 21/01/06; full list of members - link opens in a new window - 9 pages (9 pages)
10 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 19 pages (19 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2005	88(2)R	Ad 24/02/05--------- £ si 2331@1=2331 £ ic 78477/80808	View PDF Ad 24/02/05--------- £ si 2331@1=2331 £ ic 78477/80808 - link opens in a new window - 2 pages (2 pages)
02 Feb 2005	363s	Return made up to 21/01/05; full list of members	View PDF Return made up to 21/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
02 Feb 2005	363(288)	Director's particulars changed
26 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	88(2)R	Ad 16/12/04--------- £ si 7770@1=7770 £ ic 70707/78477	View PDF Ad 16/12/04--------- £ si 7770@1=7770 £ ic 70707/78477 - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	88(2)R	Ad 16/12/04--------- £ si 707@1=707 £ ic 70000/70707	View PDF Ad 16/12/04--------- £ si 707@1=707 £ ic 70000/70707 - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Dec 2004	123	Nc inc already adjusted 10/12/04	View PDF Nc inc already adjusted 10/12/04 - link opens in a new window - 1 page (1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Nov 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
20 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2004	363s	Return made up to 21/01/04; full list of members	View PDF Return made up to 21/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
13 Apr 2004	88(2)R	Ad 03/01/04--------- £ si 2@1=2 £ ic 69998/70000	View PDF Ad 03/01/04--------- £ si 2@1=2 £ ic 69998/70000 - link opens in a new window - 2 pages (2 pages)

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