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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)
10 Jun 1997 288a New secretary appointed
01 Apr 1997 363s Return made up to 10/03/97; full list of members
19 Dec 1996 288b Secretary resigned
19 Dec 1996 288a New secretary appointed
15 Sep 1996 288 Director resigned
10 Sep 1996 288 New director appointed
06 Sep 1996 AA Full accounts made up to 31 March 1996
07 Aug 1996 288 Director resigned
07 Aug 1996 288 New director appointed
22 Apr 1996 363s Return made up to 10/03/96; no change of members
28 Sep 1995 AA Full accounts made up to 31 March 1995
06 Apr 1995 288 New director appointed
08 Mar 1995 363s Return made up to 10/03/95; no change of members
23 Feb 1995 288 Director resigned
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02 Nov 1994 287 Registered office changed on 02/11/94 from: 20 regent street london SW1Y 4PZ
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13 Sep 1994 288 Director's particulars changed
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20 Jun 1994 AA Full accounts made up to 31 March 1994
30 Mar 1994 363b Return made up to 10/03/94; full list of members
21 Mar 1994 288 Secretary resigned;new secretary appointed
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10 Jun 1993 190 Location of debenture register
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10 Jun 1993 325 Location of register of directors' interests
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10 Jun 1993 353 Location of register of members
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02 Jun 1993 288 Director resigned;new director appointed
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10 May 1993 PROSP Prospectus
18 Apr 1993 88(2)R Ad 15/03/93--------- £ si 1920000@.5=960000 £ ic 2/960002