3742388 LIMITED

Company number 03742388

Date	Type	Description	View / Download
29 Nov 2001	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
29 Nov 2001	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
29 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
19 Nov 2001	288b	Director resigned	(1 page)
12 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2001	288b	Secretary resigned	(1 page)
15 Oct 2001	288a	New secretary appointed	(2 pages)
10 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	288a	New director appointed	(2 pages)
23 Apr 2001	363s	Return made up to 29/03/01; full list of members	(13 pages)
20 Jan 2001	288b	Director resigned	(1 page)
20 Jan 2001	288a	New director appointed	(2 pages)
29 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
05 Dec 2000	88(2)R	Ad 17/11/00--------- £ si 45000@.01=450 £ si 299550@1=299550 £ ic 11999950/12299950	(2 pages)
05 Dec 2000	123	£ nc 12002866/12302875 17/11/00	(1 page)
05 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
05 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Dec 2000	288a	New secretary appointed	(2 pages)
04 Dec 2000	288b	Secretary resigned	(1 page)
01 Nov 2000	288a	New director appointed	(2 pages)
03 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2000	88(2)R	Ad 15/05/00--------- £ si 1455000@.01=14550 £ si 9685450@1=9685450 £ ic 2299950/11999950	(4 pages)
19 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
19 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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