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00226267 PLC

Company number 00226267

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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)
26 Feb 2001 288c Director's particulars changed
19 Feb 2001 88(2)R Ad 01/02/01--------- £ si 5481@1=5481 £ ic 42163294/42168775
10 Nov 2000 88(2)R Ad 31/10/00--------- £ si 1694@1=1694 £ ic 42161600/42163294
03 Nov 2000 169 £ ic 42561600/42161600 18/10/00 £ sr 400000@1=400000
03 Nov 2000 169 £ ic 43361600/42561600 06/10/00 £ sr 800000@1=800000
04 Oct 2000 88(2)R Ad 27/09/00--------- £ si 1624@1=1624 £ ic 43359976/43361600
08 Sep 2000 88(2)R Ad 09/08/00--------- £ si 3550@1=3550 £ ic 43356426/43359976
08 Sep 2000 88(2)R Ad 09/08/00--------- £ si 15291@1=15291 £ ic 43341135/43356426
08 Sep 2000 88(2)R Ad 18/08/00--------- £ si 16438@1=16438 £ ic 43324697/43341135
08 Sep 2000 88(2)R Ad 31/08/00--------- £ si 12037@1=12037 £ ic 43312660/43324697
17 Aug 2000 403a Declaration of satisfaction of mortgage/charge
11 Jul 2000 88(2)R Ad 28/06/00--------- £ si 61801@1=61801 £ ic 43250859/43312660
11 Jul 2000 88(2)R Ad 04/07/00--------- £ si 5618@1=5618 £ ic 43245241/43250859
30 Jun 2000 88(2)R Ad 26/06/00--------- £ si 1039@1=1039 £ ic 43244202/43245241
29 Jun 2000 363s Return made up to 31/05/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 29/06/00
19 Jun 2000 169 £ ic 42960626/41325626 26/05/00 £ sr 1635000@1=1635000
01 Jun 2000 169 £ ic 43960626/42960626 15/05/00 £ sr 1000000@1=1000000
12 May 2000 169 £ ic 45060626/43960626 26/04/00 £ sr 1100000@1=1100000
05 May 2000 AA Full group accounts made up to 31 December 1999
21 Apr 2000 88(2)R Ad 14/04/00--------- £ si 1394@1=1394 £ ic 45059232/45060626
21 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Apr 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Apr 2000 88(2)R Ad 03/04/00--------- £ si 12526@1=12526 £ ic 45046706/45059232
12 Apr 2000 169 £ ic 45088206/45046706 23/03/00 £ sr 41500@1=41500
12 Apr 2000 169 £ ic 48163560/45088206 13/03/00 £ sr 3075354@1=3075354