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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)
01 Oct 2002 88(2)R Ad 19/09/02--------- £ si 11951@1=11951 £ ic 38361233/38373184
18 Sep 2002 88(2)R Ad 12/09/02--------- £ si 13526@1=13526 £ ic 38347707/38361233
28 Aug 2002 88(2)R Ad 14/08/02--------- £ si 689@1=689 £ ic 38347018/38347707
22 Aug 2002 88(2)R Ad 10/07/02--------- £ si 637@1=637 £ ic 38346381/38347018
22 Aug 2002 88(2)R Ad 31/07/02--------- £ si 358@1=358 £ ic 38346023/38346381
20 Aug 2002 AA Accounts made up to 30 June 2002
11 Jul 2002 88(2)R Ad 25/06/02--------- £ si 1084@1=1084 £ ic 38344939/38346023
11 Jul 2002 88(2)R Ad 02/07/02--------- £ si 1969@1=1969 £ ic 38342970/38344939
11 Jul 2002 88(2)R Ad 11/06/02--------- £ si 15489@1=15489 £ ic 38327481/38342970
02 Jul 2002 363a Return made up to 31/05/02; bulk list available separately
25 Jun 2002 88(2)R Ad 18/06/02--------- £ si 2740@1=2740 £ ic 38324741/38327481
15 Jun 2002 169 £ ic 38394741/38324741 08/05/02 £ sr 70000@1=70000
07 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
30 May 2002 169 £ ic 38474741/38394741 30/04/02 £ sr 80000@1=80000
29 May 2002 288b Director resigned
23 May 2002 OC Can shar prem acct & cap red res
23 May 2002 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
23 May 2002 88(2)R Ad 16/05/02--------- £ si 613@1=613 £ ic 38474128/38474741
22 May 2002 169 £ ic 38664128/38474128 16/04/02 £ sr 190000@1=190000
17 May 2002 88(2)R Ad 08/05/02--------- £ si 6000@1=6000 £ ic 38658128/38664128
08 May 2002 169 £ ic 38783128/38658128 10/04/02 £ sr 125000@1=125000
07 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel sh.premium accts 23/04/02
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
07 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
07 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
07 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares