01285055 LIMITED

Company number 01285055

Date	Type	Description	View / Download
04 Jul 2002	CERT19	Certificate of reduction of share premium	(1 page)
04 Jul 2002	OC	Reduction share premium account	(1 page)
04 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem accnt 16/05/02	(1 page)
11 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(39 pages)
22 May 2002	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
22 May 2002	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
22 May 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
22 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Red. In share prem a/c 16/05/02	(1 page)
19 Dec 2001	288c	Director's particulars changed	(1 page)
17 Aug 2001	363s	Return made up to 26/07/01; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
27 Jul 2001	288c	Director's particulars changed	(1 page)
16 Jul 2001	288a	New director appointed	(2 pages)
08 Jul 2001	288b	Director resigned	(1 page)
08 Jul 2001	288a	New director appointed	(2 pages)
18 May 2001	AA	Full group accounts made up to 31 December 2000	(39 pages)
29 Aug 2000	363s	Return made up to 26/07/00; bulk list available separately	(8 pages)
13 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2000	AA	Full group accounts made up to 1 January 2000	(35 pages)
24 May 2000	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2000	288b	Director resigned	(1 page)
05 Dec 1999	AUD	Auditor's resignation	(1 page)
02 Sep 1999	363s	Return made up to 26/07/99; bulk list available separately	(7 pages)
22 Jun 1999	288b	Director resigned	(1 page)
04 Jun 1999	AA	Full group accounts made up to 31 December 1998	(38 pages)
14 May 1999	288a	New director appointed	(2 pages)