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OLD COMPANY 20 LIMITED

Company number 02854310

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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)
29 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 188 pages (188 pages)
29 May 2013	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 - 2 pages (2 pages)
28 May 2013	TM01	Termination of appointment of Nigel Buchanan as a director	View PDF Termination of appointment of Nigel Buchanan as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 931,126.49875	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 931,126.49875 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 945,472.78	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 945,472.78 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,018,206.28	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,018,206.28 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 141,208,876.69	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 141,208,876.69 - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,018,638.8425	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,018,638.8425 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,019,104.03	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,019,104.03 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	CH01	Director's details changed for Mr Charles Edward Laurence Philipps on 31 December 2012	View PDF Director's details changed for Mr Charles Edward Laurence Philipps on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AP01	Appointment of Ms Julie Chakraverty as a director	View PDF Appointment of Ms Julie Chakraverty as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,021,609.9675	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,021,609.9675 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,026,056.24875	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,026,056.24875 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	CH01	Director's details changed for Richard Anthony Hextall on 14 December 2012	View PDF Director's details changed for Richard Anthony Hextall on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AR01	Annual return made up to 14 October 2012 no member list	View PDF Annual return made up to 14 October 2012 no member list - link opens in a new window - 24 pages (24 pages)
25 Oct 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,043,269.87375	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,043,269.87375 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,043,616.0925	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,043,616.0925 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,044,898.31125	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,044,898.31125 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AP01	Appointment of Shonaid Christina Ross Jemmett-Page as a director	View PDF Appointment of Shonaid Christina Ross Jemmett-Page as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,071,335.81125	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,071,335.81125 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,077,007.49875	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,077,007.49875 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,078,496.155	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,078,496.155 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,450,955.53	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,450,955.53 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	TM01	Termination of appointment of Christine Bosse as a director	View PDF Termination of appointment of Christine Bosse as a director - link opens in a new window - 1 page (1 page)
06 Jul 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,453,052.81125	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,453,052.81125 - link opens in a new window - 2 pages (2 pages)

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