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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)
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1991 363b Return made up to 08/05/91; bulk list available separately
11 Jun 1991 123 Nc inc already adjusted 25/04/91
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Request DocumentNc inc already adjusted 25/04/91
31 May 1991 88(2)R Ad 20/05/91--------- £ si 47962@.25=11990 £ ic 11769304/11781294
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Request DocumentAd 20/05/91--------- £ si 47962@.25=11990 £ ic 11769304/11781294
31 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Apr 1991 88(2)R Ad 10/04/91--------- premium £ si 2667@.25=666 £ ic 11768638/11769304
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Request DocumentAd 10/04/91--------- premium £ si 2667@.25=666 £ ic 11768638/11769304
16 Apr 1991 PROSP Prospectus
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Request DocumentProspectus
07 Mar 1991 88(2)R Ad 27/02/91--------- £ si 16244@.25=4061 £ ic 11764577/11768638
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Request DocumentAd 27/02/91--------- £ si 16244@.25=4061 £ ic 11764577/11768638
23 Jan 1991 88(2)R Ad 16/01/91--------- £ si 1056@.25=264 £ ic 11764313/11764577
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Request DocumentAd 16/01/91--------- £ si 1056@.25=264 £ ic 11764313/11764577
29 Oct 1990 88(2)R Ad 24/10/90--------- £ si 783@.25=195 £ ic 11764118/11764313
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Request DocumentAd 24/10/90--------- £ si 783@.25=195 £ ic 11764118/11764313
11 Oct 1990 SA Statement of affairs
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Request DocumentStatement of affairs
11 Oct 1990 PUC3O Ad 27/04/87--------- £ si 1708516@.25
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Request DocumentAd 27/04/87--------- £ si 1708516@.25
04 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Sep 1990 88(2)R Ad 12/09/90--------- £ si 2750@.25=687 £ ic 11763431/11764118
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Request DocumentAd 12/09/90--------- £ si 2750@.25=687 £ ic 11763431/11764118
24 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
24 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 1990 88(2)R Ad 15/05/90--------- £ si 36144@.25=9036 £ ic 11754395/11763431
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Request DocumentAd 15/05/90--------- £ si 36144@.25=9036 £ ic 11754395/11763431
27 Jul 1990 88(2)R Ad 25/07/90--------- £ si 1175@.25=293 £ ic 11754102/11754395
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Request DocumentAd 25/07/90--------- £ si 1175@.25=293 £ ic 11754102/11754395
20 Jul 1990 88(2)R Ad 03/07/90--------- £ si 474138@.25=118534 £ ic 11635568/11754102
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Request DocumentAd 03/07/90--------- £ si 474138@.25=118534 £ ic 11635568/11754102
25 Jun 1990 88(2)R Ad 20/06/90--------- premium £ si 32326@.25=8081 £ ic 11627487/11635568
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Request DocumentAd 20/06/90--------- premium £ si 32326@.25=8081 £ ic 11627487/11635568