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00027991

Company number 00027991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 1988 PUC 2 Wd 20/05/88 ad 19/01/88--------- premium £ si 503500@.25=125875
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/05/88 ad 19/01/88--------- premium £ si 503500@.25=125875
27 Jun 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
25 Apr 1988 PUC 3 Wd 17/03/88 ad 05/02/88--------- £ si 20305925@.25=5076481
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/03/88 ad 05/02/88--------- £ si 20305925@.25=5076481
14 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1988 288 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 DocumentNew director appointed
28 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Mar 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
16 Mar 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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 DocumentResolutions
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Mar 1988 PUC 2 Wd 04/02/88 ad 11/01/88--------- premium £ si 171000@.25=42750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/02/88 ad 11/01/88--------- premium £ si 171000@.25=42750
11 Mar 1988 PUC 2 Wd 04/02/88 ad 11/01/88--------- premium £ si 950@.25=237
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Request DocumentWd 04/02/88 ad 11/01/88--------- premium £ si 950@.25=237
12 Jan 1988 PROSP Listing of particulars
30 Jul 1987 363 Return made up to 04/06/87; bulk list available separately
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Request DocumentReturn made up to 04/06/87; bulk list available separately
10 Jul 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
16 Feb 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
18 Dec 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
28 Jul 1986 363 Return made up to 26/06/86; full list of members
16 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
05 Oct 1982 287 Registered office changed
26 Jul 1982 363 Annual return made up to 25/06/82
19 Mar 1982 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Aug 1981 363 Annual return made up to 26/06/81