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02468112 LIMITED

Company number 02468112

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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)
23 Dec 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Aug 1998	88(2)R	Ad 24/04/98--------- £ si 130000@.1=13000 £ ic 6944095/6957095	View PDF Ad 24/04/98--------- £ si 130000@.1=13000 £ ic 6944095/6957095 - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	88(2)R	Ad 12/06/98--------- £ si 317287@.1=31728 £ ic 6912367/6944095	View PDF Ad 12/06/98--------- £ si 317287@.1=31728 £ ic 6912367/6944095 - link opens in a new window - 12 pages (12 pages)
20 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 46 pages (46 pages)
04 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 1998	363s	Return made up to 01/02/98; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/02/98; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
22 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 735294@.1=73529 £ ic 5304273/5377802	View PDF Ad 31/12/97--------- £ si 735294@.1=73529 £ ic 5304273/5377802 - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	88(2)R	Ad 28/11/97--------- £ si 133709@.1=13370 £ ic 5290903/5304273	View PDF Ad 28/11/97--------- £ si 133709@.1=13370 £ ic 5290903/5304273 - link opens in a new window - 12 pages (12 pages)
25 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 14000@.1=1400 £ ic 5289503/5290903	View PDF Ad 01/07/97--------- £ si 14000@.1=1400 £ ic 5289503/5290903 - link opens in a new window - 6 pages (6 pages)
07 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Jul 1997	123	£ nc 4923761/13223761 06/05/97	View PDF £ nc 4923761/13223761 06/05/97 - link opens in a new window - 1 page (1 page)
02 Jul 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
02 Jul 1997	88(2)R	Ad 30/05/97--------- £ si 40217603@.1=4021760 £ ic 1267743/5289503	View PDF Ad 30/05/97--------- £ si 40217603@.1=4021760 £ ic 1267743/5289503 - link opens in a new window - 3 pages (3 pages)
26 Jun 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 70 pages (70 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	View PDF Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares - link opens in a new window - 14 pages (14 pages)
16 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Jun 1997	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 DocumentResolutions
16 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
16 Jun 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
16 Jun 1997	88(2)R	Ad 30/05/97--------- £ si 2200000@.1=220000 £ ic 1047743/1267743	View PDF Ad 30/05/97--------- £ si 2200000@.1=220000 £ ic 1047743/1267743 - link opens in a new window - 2 pages (2 pages)
16 Jun 1997	122	Recon 30/05/97	View PDF Recon 30/05/97 - link opens in a new window - 1 page (1 page)

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