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OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED

Company number 02799756

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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)
06 May 2004 AA Full accounts made up to 31 December 2003
25 Mar 2004 363a Return made up to 10/03/04; full list of members
23 Dec 2003 288b Director resigned
26 Nov 2003 288a New director appointed
20 Jun 2003 288c Director's particulars changed
20 Jun 2003 288a New director appointed
14 May 2003 AA Full accounts made up to 31 December 2002
28 Mar 2003 363a Return made up to 10/03/03; full list of members
17 Jan 2003 288b Director resigned
20 Nov 2002 287 Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG
10 Jul 2002 288b Director resigned
10 Jun 2002 88(2)R Ad 16/05/02--------- £ si 218670000@1=218670000 £ ic 960001/219630001
01 Jun 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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26 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2002 123 £ nc 3000000/303000000 22/04/02
21 Mar 2002 363a Return made up to 10/03/02; full list of members
20 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2002 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
04 Jan 2002 53 Application for reregistration from PLC to private
04 Jan 2002 MAR Re-registration of Memorandum and Articles
04 Jan 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration