COMMUNICADO ONE LTD.

Company number SC212419

Date	Type	Description	View / Download
04 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
11 Nov 2005	363s	Return made up to 30/10/05; full list of members	(6 pages)
01 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
02 Nov 2004	363s	Return made up to 30/10/04; full list of members	(6 pages)
06 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
06 Nov 2003	363s	Return made up to 30/10/03; full list of members	(6 pages)
29 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
12 Nov 2002	363s	Return made up to 30/10/02; full list of members	(6 pages)
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Nov 2001	363s	Return made up to 30/10/01; full list of members	(6 pages)
29 Aug 2001	CERTNM	Company name changed communicado complete LTD.\certificate issued on 29/08/01	(2 pages)
29 Aug 2001	88(2)R	Ad 30/10/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288a	New secretary appointed	(2 pages)
29 Aug 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
01 Jun 2001	287	Registered office changed on 01/06/01 from: c/o sinclair wood & co 90 mitchell street GLASGOWG1 3NA	(1 page)
14 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2001	123	£ nc 100/100000 09/05/01	(1 page)

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