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0122634 PLC

Company number 00122634

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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)
05 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 41 pages (41 pages)
03 May 2001	RESOLUTIONS	Resolutions RES14 ‐ Increased to 5% 24/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Mar 2001	88(2)R	Ad 06/03/01--------- £ si 138361@.1=13836 £ ic 212634/226470	View PDF Ad 06/03/01--------- £ si 138361@.1=13836 £ ic 212634/226470 - link opens in a new window - 2 pages (2 pages)
13 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 45 pages (45 pages)
21 Jul 2000	363s	Return made up to 03/07/00; bulk list available separately	View PDF Return made up to 03/07/00; bulk list available separately - link opens in a new window - 9 pages (9 pages)
21 Jul 2000	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 DocumentDirector's particulars changed
06 Jul 2000	88(2)R	Ad 09/06/00--------- £ si 5953@.1=595 £ ic 223031/223626	View PDF Ad 09/06/00--------- £ si 5953@.1=595 £ ic 223031/223626 - link opens in a new window - 28 pages (28 pages)
07 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
22 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Apr 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 1999	88(2)R	Ad 22/12/99--------- £ si 6391@.1=639 £ ic 222392/223031	View PDF Ad 22/12/99--------- £ si 6391@.1=639 £ ic 222392/223031 - link opens in a new window - 2 pages (2 pages)
08 Dec 1999	88(2)R	Ad 22/11/99--------- £ si 37083@.1=3708 £ ic 218684/222392	View PDF Ad 22/11/99--------- £ si 37083@.1=3708 £ ic 218684/222392 - link opens in a new window - 2 pages (2 pages)
25 Oct 1999	88(2)R	Ad 18/10/99--------- £ si 43322@.1=4332 £ ic 214352/218684	View PDF Ad 18/10/99--------- £ si 43322@.1=4332 £ ic 214352/218684 - link opens in a new window - 3 pages (3 pages)
01 Oct 1999	88(2)R	Ad 24/09/99--------- £ si 29408@.1=2940 £ ic 211412/214352	View PDF Ad 24/09/99--------- £ si 29408@.1=2940 £ ic 211412/214352 - link opens in a new window - 2 pages (2 pages)
22 Jul 1999	363s	Return made up to 03/07/99; bulk list available separately	View PDF Return made up to 03/07/99; bulk list available separately - link opens in a new window - 9 pages (9 pages)
19 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 41 pages (41 pages)
05 Jan 1999	88(2)R	Ad 16/12/98--------- £ si 7328@.1=732 £ ic 211339/212071	View PDF Ad 16/12/98--------- £ si 7328@.1=732 £ ic 211339/212071 - link opens in a new window - 2 pages (2 pages)

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