EFFECT28 LIMITED

Company number 04500490

Date	Type	Description	View / Download
07 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
21 Aug 2003	363s	Return made up to 01/08/03; full list of members	(7 pages)
24 Jun 2003	288b	Director resigned	(1 page)
16 Dec 2002	288a	New director appointed	(2 pages)
11 Nov 2002	88(2)R	Ad 08/10/02--------- £ si 149850@1=149850 £ ic 150/150000	(2 pages)
14 Oct 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 Document
14 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Oct 2002	123	£ nc 1000/150000 13/09/02	(1 page)
10 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Secretary resigned	(1 page)
17 Sep 2002	88(2)R	Ad 13/09/02--------- £ si 149@1=149 £ ic 1/150	(2 pages)
17 Sep 2002	287	Registered office changed on 17/09/02 from: 1 park row leeds LS1 5AB	(1 page)
17 Sep 2002	225	Accounting reference date shortened from 31/08/03 to 31/12/02	(1 page)
13 Sep 2002	CERTNM	Company name changed pinco 1801 LIMITED\certificate issued on 13/09/02	(2 pages)
01 Aug 2002	NEWINC	Incorporation	(17 pages)