02993086 LIMITED

Company number 02993086

Date	Type	Description	View / Download
01 Dec 2003	2.12B	Appointment of an administrator	(1 page)
13 Nov 2003	363s	Return made up to 22/11/03; full list of members	(6 pages)
09 Sep 2003	288b	Director resigned	(1 page)
29 Aug 2003	288a	New director appointed	(2 pages)
29 Aug 2003	288b	Director resigned	(1 page)
23 Jan 2003	288a	New secretary appointed	(2 pages)
23 Jan 2003	288b	Secretary resigned	(1 page)
16 Jan 2003	AAMD	Amended group of companies' accounts made up to 31 December 2001	(24 pages)
03 Dec 2002	363s	Return made up to 22/11/02; full list of members	(7 pages)
03 Dec 2002	363(288)	Director's particulars changed 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
05 Nov 2002	123	Nc inc already adjusted 29/08/02	(1 page)
05 Nov 2002	RESOLUTIONS	Resolutions RES14 ‐ Cap. £3500000 29/08/02 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
05 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
05 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
04 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
12 Jul 2002	288a	New secretary appointed	(2 pages)
12 Jul 2002	288b	Secretary resigned	(1 page)
13 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2002	288b	Director resigned	(1 page)
13 Jun 2002	288a	New secretary appointed	(2 pages)
16 Apr 2002	288a	New director appointed	(2 pages)
21 Dec 2001	363s	Return made up to 22/11/01; full list of members	(7 pages)
21 Dec 2001	363(353)	Location of register of members address changed 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
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
02 Oct 2001	395	Particulars of mortgage/charge	(3 pages)