02995468 LIMITED

Company number 02995468

Date	Type	Description	View / Download
22 Jun 1997	288a	New secretary appointed;new director appointed	(3 pages)
14 Feb 1997	287	Registered office changed on 14/02/97 from: 3RD floor western house 1 holbrook way swindon wiltshire SN1 1US	(1 page)
12 Feb 1997	363s	Return made up to 28/11/96; change of members 363(287) ‐ Registered office changed on 12/02/97 363(288) ‐ Director resigned	(8 pages)
03 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
25 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
25 Nov 1996	288b	Secretary resigned	(1 page)
25 Nov 1996	288b	Director resigned	(1 page)
25 Nov 1996	288b	Director resigned	(1 page)
25 Nov 1996	288b	Director resigned	(1 page)
25 Nov 1996	288a	New secretary appointed	(2 pages)
25 Nov 1996	288a	New director appointed	(2 pages)
23 Oct 1996	AA	Full accounts made up to 31 March 1996	(19 pages)
13 Sep 1996	288	New director appointed	(2 pages)
19 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
13 Aug 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
13 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
13 Aug 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
04 Aug 1996	SA	Statement of affairs	(1 page)
04 Aug 1996	88(2)O	Ad 16/07/96--------- £ si 36900@1	(2 pages)
31 Jul 1996	395	Particulars of mortgage/charge	(9 pages)
23 Jul 1996	288	New secretary appointed;new director appointed	(3 pages)
22 Jul 1996	88(2)P	Ad 16/07/96--------- £ si 36900@1=36900 £ ic 100/37000	(2 pages)
22 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Jul 1996	288	New director appointed	(2 pages)