OLD02946537CO LTD

Company number 02946537

Date	Type	Description	View / Download
25 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
11 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
30 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
09 Sep 1998	363s	Return made up to 07/07/98; no change of members	(6 pages)
27 Aug 1998	288a	New secretary appointed	(2 pages)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	88(2)R	Ad 25/08/98--------- £ si 185@.1=18 £ ic 5/23	(2 pages)
27 Aug 1998	122	S-div 25/08/98	(1 page)
27 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
27 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(19 pages)
27 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
27 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
08 Aug 1997	288a	New secretary appointed	(2 pages)
08 Aug 1997	288b	Secretary resigned	(1 page)
08 Aug 1997	363s	Return made up to 07/07/97; no change of members	(6 pages)
29 Apr 1997	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
24 Jul 1996	363s	Return made up to 07/07/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Nov 1995	395	Particulars of mortgage/charge	(6 pages)
28 Nov 1995	88(2)R	Ad 23/11/95--------- £ si 1@1=1 £ ic 4/5	(2 pages)