04245760 LIMITED

Company number 04245760

Date	Type	Description	View / Download
09 May 2002	288a	New secretary appointed	(2 pages)
08 May 2002	288c	Director's particulars changed	(1 page)
08 May 2002	288b	Secretary resigned	(1 page)
08 May 2002	288b	Director resigned	(1 page)
29 Apr 2002	288a	New director appointed	(2 pages)
17 Jan 2002	288a	New director appointed	(3 pages)
10 Dec 2001	288a	New director appointed	(3 pages)
10 Dec 2001	288a	New director appointed	(3 pages)
27 Nov 2001	288a	New director appointed	(3 pages)
28 Oct 2001	88(2)R	Ad 10/10/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
28 Oct 2001	123	Nc inc already adjusted 10/10/01	(1 page)
28 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 10/10/01 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
28 Oct 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
28 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Oct 2001	288b	Director resigned	(1 page)
28 Oct 2001	288b	Secretary resigned	(1 page)
28 Oct 2001	288a	New secretary appointed	(2 pages)
28 Oct 2001	288a	New director appointed	(2 pages)
28 Oct 2001	288a	New director appointed	(3 pages)
28 Oct 2001	287	Registered office changed on 28/10/01 from: level 1 exchange house, primrose street, EC2A 2HS	(1 page)