OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED

Company number 02799756

Date	Type	Description	View / Download
06 May 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
25 Mar 2004	363a	Return made up to 10/03/04; full list of members	(8 pages)
23 Dec 2003	288b	Director resigned	(1 page)
26 Nov 2003	288a	New director appointed	(2 pages)
20 Jun 2003	288c	Director's particulars changed	(1 page)
20 Jun 2003	288a	New director appointed	(5 pages)
14 May 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
28 Mar 2003	363a	Return made up to 10/03/03; full list of members	(8 pages)
17 Jan 2003	288b	Director resigned	(1 page)
20 Nov 2002	287	Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
10 Jun 2002	88(2)R	Ad 16/05/02--------- £ si 218670000@1=218670000 £ ic 960001/219630001	(2 pages)
01 Jun 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
26 Apr 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
26 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
26 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Apr 2002	123	£ nc 3000000/303000000 22/04/02	(1 page)
21 Mar 2002	363a	Return made up to 10/03/02; full list of members	(8 pages)
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
04 Jan 2002	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
04 Jan 2002	53	Application for reregistration from PLC to private	(1 page)
04 Jan 2002	MAR	Re-registration of Memorandum and Articles	(10 pages)
04 Jan 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)