OLDCO 2011 LIMITED

Company number 04356925

Date	Type	Description	View / Download
15 Dec 2003	287	Registered office changed on 15/12/03 from: 6 ralli court west riverside manchester lancashire M3 5FT	(1 page)
11 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
26 Sep 2003	88(2)R	Ad 10/09/03--------- £ si 69900@1=69900 £ ic 98/69998	(2 pages)
26 Sep 2003	123	Nc inc already adjusted 10/09/03	(1 page)
26 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Aug 2003	288a	New director appointed	(2 pages)
18 Aug 2003	287	Registered office changed on 18/08/03 from: 6 ralli courts west riverside manchester greater manchester M3 5FT	(1 page)
18 Aug 2003	AA	Accounts made up to 31 March 2003	(2 pages)
09 Jun 2003	363s	Return made up to 21/01/03; full list of members; amend	(7 pages)
13 May 2003	88(2)R	Ad 30/04/03--------- £ si 96@1=96 £ ic 2/98	(2 pages)
13 May 2003	287	Registered office changed on 13/05/03 from: the woodlands knutsford road chelford SK11 9AS	(1 page)
14 Apr 2003	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
21 Feb 2003	363s	Return made up to 21/01/03; full list of members	(7 pages)
21 Feb 2003	288a	New secretary appointed	(2 pages)
18 Nov 2002	288b	Director resigned	(1 page)
18 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
18 Nov 2002	287	Registered office changed on 18/11/02 from: 5 ralli courts west riverside manchester greater manchester M3 5FT	(1 page)
03 Jul 2002	CERTNM	Company name changed zeus capital LIMITED\certificate issued on 03/07/02	(2 pages)
02 Apr 2002	288a	New director appointed	(3 pages)
02 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Apr 2002	288a	New director appointed	(2 pages)
02 Apr 2002	288a	New director appointed	(3 pages)
02 Apr 2002	88(2)R	Ad 12/03/02--------- £ si 2@1=2 £ ic 2/4	(2 pages)