01285055 LIMITED

Company number 01285055

Date	Type	Description	View / Download
15 Nov 2004	AA	Full accounts made up to 28 February 2004	(17 pages)
19 Aug 2004	363s	Return made up to 26/07/04; full list of members 363(287) ‐ Registered office changed on 19/08/04	(32 pages)
06 Dec 2003	225	Accounting reference date extended from 31/12/03 to 28/02/04	(1 page)
19 Nov 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Nov 2003	MAR	Re-registration of Memorandum and Articles	(18 pages)
19 Nov 2003	53	Application for reregistration from PLC to private	(1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
25 Sep 2003	AUD	Auditor's resignation	(1 page)
19 Aug 2003	363s	Return made up to 26/07/03; bulk list available separately	(8 pages)
09 Jul 2003	288a	New director appointed	(3 pages)
30 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(36 pages)
30 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jun 2003	288b	Director resigned	(1 page)
24 Jun 2003	288b	Director resigned	(1 page)
18 May 2003	288b	Director resigned	(1 page)
14 May 2003	288a	New director appointed	(3 pages)
09 May 2003	288a	New director appointed	(3 pages)
07 May 2003	288a	New director appointed	(2 pages)
03 May 2003	288b	Director resigned	(1 page)
03 May 2003	288b	Director resigned	(1 page)
11 Feb 2003	288c	Director's particulars changed	(1 page)
15 Oct 2002	288b	Director resigned	(1 page)
27 Aug 2002	363s	Return made up to 26/07/02; bulk list available separately	(9 pages)