03655200 LIMITED

Company number 03655200

Date	Type	Description	View / Download
12 Dec 2000	287	Registered office changed on 12/12/00 from: 58/60 berners street london W1P 4JS	(1 page)
29 Nov 1999	363s	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
16 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 1999	88(2)R	Ad 01/02/99--------- £ si 198@1=198 £ ic 2/200	(2 pages)
11 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Mar 1999	123	£ nc 100/1000 01/02/99	(2 pages)
11 Mar 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00 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
11 Mar 1999	287	Registered office changed on 11/03/99 from: crown house 225 kensington high street london W8 6SA	(1 page)
11 Mar 1999	288a	New director appointed	(2 pages)
17 Feb 1999	287	Registered office changed on 17/02/99 from: 16 st john street london EC1M 4NT	(1 page)
23 Oct 1998	NEWINC	Incorporation	(16 pages)