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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)
08 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2005 88(2)R Ad 04/05/05-16/05/05 £ si 73033@1=73033 £ ic 38039068/38112101
28 Apr 2005 88(2)R Ad 18/04/05-20/04/05 £ si 190013@1=190013 £ ic 37849055/38039068
21 Apr 2005 88(2)R Ad 12/04/05--------- £ si 44369@1=44369 £ ic 37804686/37849055
11 Apr 2005 88(2)R Ad 21/03/05-29/03/05 £ si 403375@1=403375 £ ic 37401311/37804686
24 Mar 2005 288c Director's particulars changed
22 Mar 2005 88(2)R Ad 07/03/05-16/03/05 £ si 201605@1=201605 £ ic 37199706/37401311
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
17 Jan 2005 288a New director appointed
12 Aug 2004 88(2)R Ad 14/07/04-21/07/04 £ si 1168@1=1168 £ ic 37198538/37199706
21 Jul 2004 88(2)R Ad 07/07/04--------- £ si 4676@1=4676 £ ic 37193862/37198538
08 Jul 2004 88(2)R Ad 22/06/04-29/06/04 £ si 5380@1=5380 £ ic 37188482/37193862
07 Jul 2004 363s Return made up to 31/05/04; bulk list available separately
28 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
22 Jun 2004 88(2)R Ad 07/06/04--------- £ si 2499@1=2499 £ ic 37185983/37188482
07 May 2004 88(2)R Ad 13/04/04-27/04/04 £ si 880@1=880 £ ic 37185103/37185983
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2004 88(2)R Ad 23/03/04-31/03/04 £ si 25565@1=25565 £ ic 37159538/37185103
22 Mar 2004 88(2)R Ad 05/03/04--------- £ si 31133@1=31133 £ ic 37128405/37159538
02 Mar 2004 88(2)R Ad 10/02/04-13/02/04 £ si 11874@1=11874 £ ic 37116531/37128405
20 Feb 2004 88(2)R Ad 02/02/04-04/02/04 £ si 31235@1=31235 £ ic 37085296/37116531