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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)
27 Jan 1992 PROSP Listing of particulars
22 Jan 1992 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
22 Jan 1992 123 Nc inc already adjusted 24/07/89
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Request DocumentNc inc already adjusted 24/07/89
17 Oct 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Oct 1991 88(2)O Ad 31/08/91--------- £ si 1907@.05
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Request DocumentAd 31/08/91--------- £ si 1907@.05
26 Sep 1991 88(2)P Ad 31/08/91--------- £ si 1907@.05=95 £ ic 1057319/1057414
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Request DocumentAd 31/08/91--------- £ si 1907@.05=95 £ ic 1057319/1057414
20 Aug 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jul 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jul 1991 88(2)O Ad 15/05/91--------- £ si 9455857@.05
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Request DocumentAd 15/05/91--------- £ si 9455857@.05
07 Jul 1991 88(2)R Ad 14/06/91--------- £ si 19600@5=98000 £ ic 959319/1057319
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Request DocumentAd 14/06/91--------- £ si 19600@5=98000 £ ic 959319/1057319
03 Jul 1991 88(2)P Ad 15/05/91--------- £ si 9455857@.05
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Request DocumentAd 15/05/91--------- £ si 9455857@.05
02 Jul 1991 363b Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
30 Jun 1991 AA Full accounts made up to 31 December 1990
29 Jun 1991 88(2)R Ad 15/05/91--------- £ si 70143@.05=3507 £ ic 955812/959319
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Request DocumentAd 15/05/91--------- £ si 70143@.05=3507 £ ic 955812/959319
29 Jun 1991 88(2)R Ad 15/05/91--------- £ si 8786015@.05=439300 £ ic 516512/955812
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Request DocumentAd 15/05/91--------- £ si 8786015@.05=439300 £ ic 516512/955812
26 Jun 1991 MEM/ARTS Memorandum and Articles of Association
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Oct 1990 88(2)O Ad 31/08/90--------- £ si 6437@.05
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Request DocumentAd 31/08/90--------- £ si 6437@.05
19 Oct 1990 169 £ ic 536512/516512 12/09/90 £ sr 400000@.05=20000
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Request Document£ ic 536512/516512 12/09/90 £ sr 400000@.05=20000
18 Oct 1990 88(2)P Ad 31/08/90--------- £ si 6437@.05=321 £ ic 536191/536512
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Request DocumentAd 31/08/90--------- £ si 6437@.05=321 £ ic 536191/536512