A1 PRESENTATIONS LIMITED

Company number 02518569

Date	Type	Description	View / Download
19 Feb 2002	363s	Return made up to 01/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
19 Feb 2002	287	Registered office changed on 19/02/02 from: c/o quadrant group PLC north court house morton bagot studley warwickshire B80 7EL	(1 page)
19 Feb 2002	288b	Secretary resigned	(1 page)
19 Feb 2002	288a	New secretary appointed	(3 pages)
19 Feb 2002	288a	New director appointed	(3 pages)
19 Feb 2002	288b	Director resigned	(1 page)
18 Jan 2002	288a	New director appointed	(2 pages)
17 Jan 2002	287	Registered office changed on 17/01/02 from: 3A attenborough lane chilwell nottingham nottinghamshire NG9 5JN	(1 page)
17 Jan 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	288a	New secretary appointed	(2 pages)
04 Apr 2001	AA	Accounts for a dormant company made up to 31 May 2000	(4 pages)
12 Feb 2001	363s	Return made up to 01/02/01; full list of members	(6 pages)
27 Apr 2000	AA	Accounts for a dormant company made up to 31 May 1999	(4 pages)
18 Feb 2000	363s	Return made up to 01/02/00; full list of members	(6 pages)
26 May 1999	225	Accounting reference date extended from 28/02/99 to 31/05/99	(1 page)
01 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Apr 1999	363s	Return made up to 01/02/99; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed	(4 pages)
22 Dec 1998	AA	Accounts for a dormant company made up to 28 February 1998	(7 pages)
16 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 May 1998	AA	Full accounts made up to 28 February 1997	(12 pages)
19 Mar 1998	363s	Return made up to 01/02/98; no change of members	(4 pages)
14 May 1997	363s	Return made up to 01/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
10 Jun 1996	AUD	Auditor's resignation	(1 page)
24 May 1996	AUD	Auditor's resignation	(1 page)