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ID 360 LTD

Company number 04466094

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Company Results (links open in a new window)
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)
12 Jul 2003	363s	Return made up to 20/06/03; full list of members	View PDF Return made up to 20/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jul 2003	363(287)	Registered office changed on 12/07/03
06 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2002	122	S-div 26/07/02	View PDF S-div 26/07/02 - link opens in a new window - 1 page (1 page)
10 Aug 2002	88(2)R	Ad 26/07/02--------- £ si 30000000@.01=300000 £ ic 1/300001	View PDF Ad 26/07/02--------- £ si 30000000@.01=300000 £ ic 1/300001 - link opens in a new window - 2 pages (2 pages)
10 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Aug 2002	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 DocumentResolutions
10 Aug 2002	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)
10 Aug 2002	123	Nc inc already adjusted 22/07/02	View PDF Nc inc already adjusted 22/07/02 - link opens in a new window - 2 pages (2 pages)
09 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/07/02 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
01 Aug 2002	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 DocumentResolutions
01 Aug 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
01 Aug 2002	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)
28 Jun 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2002	287	Registered office changed on 28/06/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	View PDF Registered office changed on 28/06/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP - link opens in a new window - 1 page (1 page)
28 Jun 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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