SUITCASE TWO LIMITED

Company number 04639009

Date	Type	Description	View / Download
19 Jan 2007	363a	Return made up to 16/01/07; full list of members	(2 pages)
25 Sep 2006	288b	Director resigned	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
22 Sep 2006	88(2)R	Ad 31/03/06--------- £ si 1145652@.01=11456 £ ic 1194/12650	(2 pages)
22 Sep 2006	123	Nc inc already adjusted 31/03/06	(1 page)
22 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2006	88(2)R	Ad 26/10/05--------- £ si 682861860@.01	(2 pages)
08 Aug 2006	123	Nc inc already adjusted 26/10/05	(1 page)
08 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 May 2006	288a	New director appointed	(1 page)
19 May 2006	288b	Director resigned	(1 page)
19 May 2006	288a	New director appointed	(1 page)
08 May 2006	288c	Director's particulars changed	(1 page)
23 Mar 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
10 Mar 2006	288c	Secretary's particulars changed	(1 page)
27 Feb 2006	363a	Return made up to 16/01/06; full list of members	(10 pages)
24 Feb 2006	287	Registered office changed on 24/02/06 from: new castle house castle boulevard nottingham nottinghamshire NG7 1FT	(1 page)
24 Feb 2006	288b	Secretary resigned	(1 page)
24 Feb 2006	288a	New secretary appointed	(2 pages)