00735317 LIMITED

Company number 00735317

Date	Type	Description	View / Download
20 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Director resigned	(9 pages)
23 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
08 Nov 2001	395	Particulars of mortgage/charge	(19 pages)
22 Jun 2001	363s	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 22/06/01	(8 pages)
11 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
27 Mar 2001	288c	Director's particulars changed	(1 page)
26 Feb 2001	88(2)R	Ad 22/12/00--------- £ si 1999900@1=1999900 £ ic 100/2000000	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
24 Jan 2001	123	Nc inc already adjusted 22/12/00	(2 pages)
24 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Aug 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
07 Jul 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Mar 2000	288c	Director's particulars changed	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
11 Jan 2000	288a	New director appointed	(2 pages)
02 Dec 1999	288a	New secretary appointed	(2 pages)
02 Dec 1999	288b	Secretary resigned	(1 page)
29 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
19 Jul 1999	363a	Return made up to 31/05/99; full list of members	(7 pages)
08 Apr 1999	288b	Director resigned	(1 page)
31 Mar 1999	288b	Director resigned	(1 page)
29 Sep 1998	288a	New director appointed	(2 pages)