00152305 LIMITED filing history - Find and update company information

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00152305 LIMITED

Company number 00152305

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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)
14 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 41 pages (41 pages)
24 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
23 May 1999	363s	Return made up to 08/05/99; bulk list available separately	View PDF Return made up to 08/05/99; bulk list available separately - link opens in a new window - 9 pages (9 pages)
20 May 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Apr 1999	88(2)R	Ad 29/03/99--------- £ si 87138@.25=21784 £ ic 15903653/15925437	View PDF Ad 29/03/99--------- £ si 87138@.25=21784 £ ic 15903653/15925437 - link opens in a new window - 2 pages (2 pages)
09 Mar 1999	88(2)R	Ad 02/03/99--------- £ si 5938@.25=1484 £ ic 15902169/15903653	View PDF Ad 02/03/99--------- £ si 5938@.25=1484 £ ic 15902169/15903653 - link opens in a new window - 2 pages (2 pages)
02 Mar 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jan 1999	88(2)R	Ad 13/01/99--------- £ si 12952@.25=3238 £ ic 15898931/15902169	View PDF Ad 13/01/99--------- £ si 12952@.25=3238 £ ic 15898931/15902169 - link opens in a new window - 2 pages (2 pages)
25 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jul 1998	88(2)R	Ad 29/07/98--------- £ si 2046@.25=511 £ ic 15898420/15898931	View PDF Ad 29/07/98--------- £ si 2046@.25=511 £ ic 15898420/15898931 - link opens in a new window - 2 pages (2 pages)
08 Jul 1998	88(2)R	Ad 03/07/98--------- £ si 52692@.25=13173 £ ic 15885247/15898420	View PDF Ad 03/07/98--------- £ si 52692@.25=13173 £ ic 15885247/15898420 - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
01 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Jun 1998	88(2)R	Ad 28/05/98--------- £ si 2661@.25=665 £ ic 15884582/15885247	View PDF Ad 28/05/98--------- £ si 2661@.25=665 £ ic 15884582/15885247 - link opens in a new window - 2 pages (2 pages)
28 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 42 pages (42 pages)
26 May 1998	363s	Return made up to 08/05/98; bulk list available separately	View PDF Return made up to 08/05/98; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 May 1998	88(2)R	Ad 28/04/98--------- premium £ si 1331@.25=332 £ ic 15884581/15884913 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/04/98--------- premium £ si 1331@.25=332 £ ic 15884581/15884913
07 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
02 Apr 1998	88(2)R	Ad 27/03/98--------- £ si 77989@.25=19497 £ ic 15865084/15884581 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 27/03/98--------- £ si 77989@.25=19497 £ ic 15865084/15884581
27 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1997	363s	Return made up to 08/05/97; bulk list available separately	View PDF Return made up to 08/05/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
06 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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