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00197427 PLC

Company number 00197427

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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)
24 Jan 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 Jan 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
24 Jan 1990	88(2)P	Ad 28/11/89--------- £ si 9500000@1	View PDF Ad 28/11/89--------- £ si 9500000@1 - link opens in a new window - 2 pages (2 pages)
17 Jan 1990	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
15 Jan 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 1990	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
11 Jan 1990	88(2)O	Ad 24/11/89--------- £ si 1095652@1	View PDF Ad 24/11/89--------- £ si 1095652@1 - link opens in a new window - 2 pages (2 pages)
09 Jan 1990	88(2)P	Ad 24/11/89--------- £ si 1095652@1	View PDF Ad 24/11/89--------- £ si 1095652@1 - link opens in a new window - 2 pages (2 pages)
09 Jan 1990	123	£ nc 7750000/23250000 24/11/89	View PDF £ nc 7750000/23250000 24/11/89 - link opens in a new window - 1 page (1 page)
03 Jan 1990	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Dec 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
21 Dec 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
21 Dec 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
21 Dec 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
20 Dec 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Dec 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Dec 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Nov 1989	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Nov 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Nov 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
21 Nov 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
16 Nov 1989	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
16 Nov 1989	88(2)O	Ad 11/08/89--------- premium £ si 2500000@.25	View PDF Ad 11/08/89--------- premium £ si 2500000@.25 - link opens in a new window - 2 pages (2 pages)
13 Nov 1989	88(2)P	Ad 11/08/89--------- £ si 2500000@.25	View PDF Ad 11/08/89--------- £ si 2500000@.25 - link opens in a new window - 2 pages (2 pages)

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