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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)
21 Jul 1998	363s	Return made up to 03/07/98; bulk list available separately	View PDF Return made up to 03/07/98; bulk list available separately - link opens in a new window - 9 pages (9 pages)
21 Jul 1998	363(190)	Location of debenture register 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 DocumentLocation of debenture register address changed
07 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
07 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 39 pages (39 pages)
20 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	88(2)R	Ad 05/03/98--------- £ si 28667@.1=2866 £ ic 2110530/2113396	View PDF Ad 05/03/98--------- £ si 28667@.1=2866 £ ic 2110530/2113396 - link opens in a new window - 2 pages (2 pages)
05 Sep 1997	287	Registered office changed on 05/09/97 from: midland railway wharf humberstone road leicester LE5 0EH	View PDF Registered office changed on 05/09/97 from: midland railway wharf humberstone road leicester LE5 0EH - link opens in a new window - 1 page (1 page)
26 Aug 1997	88(2)R	Ad 31/07/97--------- £ si 1777@.1=177 £ ic 2110353/2110530	View PDF Ad 31/07/97--------- £ si 1777@.1=177 £ ic 2110353/2110530 - link opens in a new window - 2 pages (2 pages)
24 Jul 1997	363s	Return made up to 03/07/97; bulk list available separately	View PDF Return made up to 03/07/97; bulk list available separately - link opens in a new window
24 Jul 1997	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
13 Jul 1997	88(2)R	Ad 04/07/97--------- £ si 184995@.1=18499 £ ic 2091854/2110353	View PDF Ad 04/07/97--------- £ si 184995@.1=18499 £ ic 2091854/2110353 - link opens in a new window - 2 pages (2 pages)
12 Jun 1997	88(2)R	Ad 29/05/97--------- £ si 3703@.1=370 £ ic 2091484/2091854	View PDF Ad 29/05/97--------- £ si 3703@.1=370 £ ic 2091484/2091854 - link opens in a new window - 2 pages (2 pages)
09 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 May 1997	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 - 2 pages (2 pages)
09 May 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 40 pages (40 pages)
25 Jan 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
17 Jan 1997	88(2)R	Ad 26/11/96--------- £ si 15459903@.1=1545990 £ ic 545494/2091484	View PDF Ad 26/11/96--------- £ si 15459903@.1=1545990 £ ic 545494/2091484 - link opens in a new window - 3 pages (3 pages)
10 Jan 1997	88(2)R	Ad 26/11/96--------- £ si 301624@.1=30162 £ ic 515332/545494	View PDF Ad 26/11/96--------- £ si 301624@.1=30162 £ ic 515332/545494 - link opens in a new window - 2 pages (2 pages)
07 Nov 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
07 Nov 1996	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 - 2 pages (2 pages)
07 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 1996	122	S-div 04/11/96	View PDF S-div 04/11/96 - link opens in a new window - 1 page (1 page)
07 Nov 1996	123	£ nc 1000000/3156814 04/11/96	View PDF £ nc 1000000/3156814 04/11/96 - link opens in a new window - 1 page (1 page)

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