CLOSE04736923 LIMITED

Company number 04736923

Date	Type	Description	View / Download
20 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
26 Apr 2007	363a	Return made up to 16/04/07; full list of members	(3 pages)
18 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 550000@1=550000 £ ic 2450000/3000000	(2 pages)
17 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 350000@1=350000 £ ic 2100000/2450000	(2 pages)
03 Jan 2007	288a	New director appointed	(3 pages)
14 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
17 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288a	New secretary appointed	(2 pages)
06 Jul 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
02 May 2006	363a	Return made up to 16/04/06; full list of members	(3 pages)
08 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
14 Jun 2005	288a	New director appointed	(2 pages)
10 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Jun 2005	88(2)R	Ad 28/05/05--------- £ si 1600000@1=1600000 £ ic 500000/2100000	(2 pages)
08 Jun 2005	123	Nc inc already adjusted 18/05/05	(2 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 May 2005	363a	Return made up to 16/04/05; full list of members	(3 pages)
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
20 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)

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