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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)
05 Sep 1990 SA Statement of affairs
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Request DocumentStatement of affairs
05 Sep 1990 PUC3O Ad 12/11/87--------- £ si 45645192@.05
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Request DocumentAd 12/11/87--------- £ si 45645192@.05
25 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jul 1990 363 Return made up to 31/05/90; bulk list available separately
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Request DocumentReturn made up to 31/05/90; bulk list available separately
18 Jun 1990 169 £ sr 450000@.05 10/05/90
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Request Document£ sr 450000@.05 10/05/90
18 Jun 1990 169 £ sr 500000@.05 26/04/90
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Request Document£ sr 500000@.05 26/04/90
22 May 1990 AA Full group accounts made up to 31 December 1989
22 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 May 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 May 1990 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Jul 1989 PROSP Listing of particulars
11 Jul 1989 363 Return made up to 01/06/89; bulk list available separately
24 May 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
24 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Feb 1989 403a Declaration of satisfaction of mortgage/charge
04 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Jun 1988 363 Return made up to 25/05/88; full list of members
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Request DocumentReturn made up to 25/05/88; full list of members
16 Jun 1988 AA Full accounts made up to 31 December 1987
03 Jun 1988 288 New director appointed
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Request DocumentNew director appointed