00027991

Company number 00027991

Date	Type	Description	View / Download
08 Jul 1999	288b	Secretary resigned	(1 page)
08 Jul 1999	288a	New secretary appointed	(2 pages)
03 Jun 1999	363s	Return made up to 01/06/99; no change of members	(6 pages)
04 May 1999	AA	Full accounts made up to 31 December 1998	(27 pages)
06 Oct 1998	288a	New director appointed 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 Sep 1998	288b	Director resigned	(1 page)
08 Jun 1998	363s	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	AA	Full accounts made up to 31 December 1997	(26 pages)
18 Jun 1997	363s	Return made up to 01/06/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Apr 1997	AA	Full accounts made up to 31 December 1996	(26 pages)
20 Jun 1996	363s	Return made up to 01/06/96; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
09 Apr 1996	AA	Full accounts made up to 31 December 1995	(24 pages)
28 Mar 1996	288	Director resigned	(1 page)
28 Mar 1996	288	Director resigned	(1 page)
28 Mar 1996	288	Director resigned	(1 page)
26 Mar 1996	288	New director appointed	(2 pages)
30 May 1995	363s	Return made up to 01/06/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
03 Apr 1995	AA	Full accounts made up to 31 December 1994	(23 pages)
21 Jun 1994	288	Secretary resigned;new secretary appointed 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
21 Jun 1994	363s	Return made up to 01/06/94; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed 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
12 Apr 1994	AA	Full accounts made up to 31 December 1993 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
13 Nov 1993	AA	Full accounts made up to 31 December 1992 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

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