00027991

Company number 00027991

Date	Type	Description	View / Download
19 Jun 2006	288a	New secretary appointed	(2 pages)
19 Jun 2006	288b	Secretary resigned	(1 page)
26 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
27 May 2005	363s	Return made up to 20/05/05; full list of members	(7 pages)
15 Apr 2005	AUD	Auditor's resignation	(1 page)
13 Apr 2005	AUD	Auditor's resignation	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
09 Jul 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(21 pages)
01 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
10 Jun 2003	363s	Return made up to 01/06/03; full list of members	(7 pages)
09 Dec 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Dec 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
05 Dec 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
05 Dec 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
05 Dec 2002	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
05 Dec 2002	MAR	Re-registration of Memorandum and Articles	(15 pages)
05 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Nov 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Nov 2002	MAR	Re-registration of Memorandum and Articles	(15 pages)
29 Nov 2002	53	Application for reregistration from PLC to private	(1 page)
29 Nov 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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