0122634 PLC

Company number 00122634

Date	Type	Description	View / Download
20 Oct 2003	288a	New director appointed	(3 pages)
13 Oct 2003	288b	Director resigned	(1 page)
20 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	288b	Director resigned	(1 page)
29 Jul 2003	363s	Return made up to 03/07/03; bulk list available separately	(11 pages)
29 Jul 2003	363(288)	Director resigned
25 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(48 pages)
09 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	287	Registered office changed on 01/07/03 from: swithland hall swithland leicester leicestershire LE12 8TD	(1 page)
27 Feb 2003	288a	New director appointed	(4 pages)
27 Feb 2003	288b	Director resigned	(1 page)
08 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
27 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2002	288a	New director appointed	(2 pages)
30 Aug 2002	395	Particulars of mortgage/charge	(15 pages)
23 Aug 2002	363s	Return made up to 03/07/02; bulk list available separately	(10 pages)
12 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(32 pages)
15 May 2002	MA	Memorandum and Articles of Association	(62 pages)
15 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-proposed acquisition 08/08/01 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
15 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2001	288c	Director's particulars changed	(1 page)
11 Sep 2001	288a	New director appointed	(2 pages)
01 Aug 2001	363s	Return made up to 03/07/01; bulk list available separately	(9 pages)
01 Aug 2001	363(288)	Director's particulars 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
24 Jul 2001	395	Particulars of mortgage/charge	(7 pages)