02774680 LIMITED

Company number 02774680

Date	Type	Description	View / Download
24 Dec 1998	288b	Director resigned	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	122	Recon 21/12/98	(1 page)
23 Dec 1998	88(2)R	Ad 21/12/98--------- £ si 10707700@.05=535385 £ ic 535385/1070770	(2 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
23 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
23 Dec 1998	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(29 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
06 Nov 1998	AUD	Auditor's resignation	(1 page)
09 Sep 1998	AA	Full accounts made up to 31 December 1997	(30 pages)
13 Jan 1998	363s	Return made up to 17/12/97; full list of members	(42 pages)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288a	New director appointed	(2 pages)
09 Dec 1997	122	£ ic 2162509/535385 02/12/97 £ sr 1627124@1=1627124	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(28 pages)
19 May 1997	288a	New director appointed	(2 pages)
19 May 1997	288a	New director appointed	(2 pages)
27 Feb 1997	363s	Return made up to 17/12/96; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
27 Jan 1997	403b	Declaration of mortgage charge released/ceased	(2 pages)
17 Dec 1996	122	£ ic 3301628/2162509 02/12/96 £ sr 1139119@1=1139119	(1 page)
08 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1996	288	New director appointed	(2 pages)
23 May 1996	AA	Full accounts made up to 31 December 1995	(28 pages)