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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)
13 May 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 88(2)R Ad 09/04/03--------- £ si 684@1=684 £ ic 36999204/36999888
08 Apr 2003 88(2)R Ad 12/03/03--------- £ si 433@1=433 £ ic 36998771/36999204
18 Mar 2003 88(2)R Ad 05/03/03--------- £ si 16822@1=16822 £ ic 36981949/36998771
18 Mar 2003 88(2)R Ad 25/02/03--------- £ si 7440@1=7440 £ ic 36974509/36981949
10 Mar 2003 88(2)R Ad 25/02/03--------- £ si 1405@1=1405 £ ic 36973104/36974509
25 Feb 2003 88(2)R Ad 07/02/03--------- £ si 9625@1=9625 £ ic 36963479/36973104
14 Feb 2003 88(2)R Ad 05/02/03--------- £ si 1365@1=1365 £ ic 36962114/36963479
06 Feb 2003 88(2)R Ad 28/01/03--------- £ si 30929@1=30929 £ ic 36931185/36962114
06 Feb 2003 88(2)R Ad 28/01/03--------- £ si 4918@1=4918 £ ic 36926267/36931185
21 Jan 2003 88(2)R Ad 14/01/03--------- £ si 6614@1=6614 £ ic 36919653/36926267
15 Jan 2003 88(2)R Ad 07/01/03--------- £ si 274@1=274 £ ic 36919379/36919653
18 Dec 2002 88(2)R Ad 10/12/02--------- £ si 778@1=778 £ ic 36918601/36919379
30 Nov 2002 169 £ ic 36953601/36918601 06/11/02 £ sr 35000@1=35000
27 Nov 2002 88(2)R Ad 20/11/02--------- £ si 586@1=586 £ ic 36953015/36953601
27 Nov 2002 169 £ ic 37028015/36953015 04/11/02 £ sr 75000@1=75000
12 Nov 2002 169 £ ic 37503015/37028015 18/10/02 £ sr 475000@1=475000
12 Nov 2002 169 £ ic 37803015/37503015 21/10/02 £ sr 300000@1=300000
28 Oct 2002 88(2)R Ad 12/09/02-17/09/02 £ si 31402@1=31402 £ ic 37771613/37803015
28 Oct 2002 88(2)R Ad 08/10/02--------- £ si 1768@1=1768 £ ic 37769845/37771613
26 Oct 2002 169 £ ic 37909845/37769845 10/09/02 £ sr 140000@1=140000
26 Oct 2002 169 £ ic 38279845/37909845 18/09/02 £ sr 370000@1=370000
26 Oct 2002 169 £ ic 38385645/38279845 16/09/02 £ sr 105800@1=105800
01 Oct 2002 88(2)R Ad 11/09/02--------- £ si 12461@1=12461 £ ic 38373184/38385645