SIMPLE2 LIMITED

Company number 03976920

Date	Type	Description	View / Download
15 Feb 2002	288a	New director appointed	(3 pages)
06 Aug 2001	288c	Secretary's particulars changed	(1 page)
20 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
20 Jul 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
25 Apr 2001	363s	Return made up to 19/04/01; full list of members	(7 pages)
05 Feb 2001	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
11 Jan 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(35 pages)
19 Oct 2000	288c	Secretary's particulars changed	(1 page)
13 Sep 2000	SA	Statement of affairs	(18 pages)
13 Sep 2000	88(2)R	Ad 09/08/00--------- £ si 3374900@.01=33749 £ ic 60001/93750	(2 pages)
11 Sep 2000	288a	New director appointed	(3 pages)
11 Sep 2000	288a	New director appointed	(3 pages)
22 Aug 2000	287	Registered office changed on 22/08/00 from: narrow quay house narrow quay bristol avon BS1 4AH	(1 page)
22 Aug 2000	88(2)R	Ad 09/08/00--------- £ si 6000000@.01=60000 £ ic 1/60001	(2 pages)
22 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(34 pages)
22 Aug 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
22 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
22 Aug 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
22 Aug 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
22 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(34 pages)
22 Aug 2000	123	£ nc 100/123750 09/08/00	(1 page)
22 Aug 2000	122	S-div 09/08/00	(1 page)