AUTUMNWINDOW LIMITED

Company number 04109614

Date	Type	Description	View / Download
08 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jun 2003	288b	Director resigned	(1 page)
18 Jun 2003	288a	New director appointed	(1 page)
08 May 2003	288b	Director resigned	(1 page)
08 May 2003	288a	New director appointed	(1 page)
08 May 2003	288b	Director resigned	(1 page)
12 Apr 2003	AUD	Auditor's resignation	(1 page)
22 Nov 2002	363a	Return made up to 17/11/02; full list of members	(3 pages)
19 Sep 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
12 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Aug 2002	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
16 Aug 2002	OC138	Reduction of iss capital and minute (oc)	(3 pages)
02 Aug 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jul 2002	288c	Director's particulars changed	(1 page)
17 Jul 2002	SA	Statement of affairs	(233 pages)
17 Jul 2002	88(2)R	Ad 12/12/01--------- £ si 406160@1=406160 £ ic 423099991/423506151	(2 pages)
17 Jul 2002	88(2)R	Ad 22/11/01--------- £ si 181@1=181 £ ic 423099810/423099991	(2 pages)
17 Jul 2002	88(2)R	Ad 22/11/01--------- £ si 5725@1=5725 £ ic 423094085/423099810	(2 pages)
17 Jul 2002	SA	Statement of affairs	(17 pages)
17 Jul 2002	88(2)R	Ad 19/11/01--------- £ si 183626@1=183626 £ ic 422910459/423094085	(2 pages)
17 Jul 2002	SA	Statement of affairs	(18 pages)
17 Jul 2002	88(2)R	Ad 16/10/01--------- £ si 14532180@1	(2 pages)
17 Jul 2002	SA	Statement of affairs	(12 pages)