ALLNET LIMITED

Company number 00834361

Date	Type	Description	View / Download
19 Nov 2001	363s	Return made up to 28/10/01; full list of members	(7 pages)
26 Sep 2001	88(2)R	Ad 21/08/01--------- £ si 339057@1=339057 £ ic 2672762/3011819	(2 pages)
26 Sep 2001	88(2)R	Ad 21/08/01--------- £ si 131777@1=131777 £ ic 2540985/2672762	(2 pages)
25 Sep 2001	123	Nc inc already adjusted 21/08/01	(2 pages)
07 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
07 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
07 Sep 2001	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
07 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Jul 2001	SA	Statement of affairs	(19 pages)
10 Jul 2001	88(2)R	Ad 23/05/01--------- £ si 1040985@1=1040985 £ ic 1500000/2540985	(2 pages)
30 Apr 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
17 Apr 2001	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
17 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Apr 2001	123	£ nc 1550000/2600000 23/03/01	(1 page)
23 Feb 2001	CERTNM	Company name changed J.O. grant & taylor (london) lim ited\certificate issued on 23/02/01	(2 pages)
24 Nov 2000	363a	Return made up to 28/10/00; full list of members	(7 pages)
04 Oct 2000	288b	Secretary resigned	(1 page)
04 Oct 2000	288a	New secretary appointed	(2 pages)
23 Jun 2000	288a	New director appointed	(4 pages)
21 Jun 2000	287	Registered office changed on 21/06/00 from: caxton way watford business park watford WD1 8XH	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288a	New secretary appointed	(2 pages)