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00244974 PLC

Company number 00244974

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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 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
01 Sep 1998	123	£ nc 9210000/12495775 03/08/98	View PDF £ nc 9210000/12495775 03/08/98 - link opens in a new window - 1 page (1 page)
07 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	363s	Return made up to 30/05/98; bulk list available separately	View PDF Return made up to 30/05/98; bulk list available separately - link opens in a new window - 6 pages (6 pages)
20 Jul 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 89 pages (89 pages)
14 Jul 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 47 pages (47 pages)
10 Jul 1998	244	Delivery ext'd 3 mth 31/12/97	View PDF Delivery ext'd 3 mth 31/12/97 - link opens in a new window - 2 pages (2 pages)
27 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 133 pages (133 pages)
23 Feb 1998	88(2)P	Ad 05/09/97--------- £ si 925926@.25=231481 £ ic 7842249/8073730	View PDF Ad 05/09/97--------- £ si 925926@.25=231481 £ ic 7842249/8073730 - link opens in a new window - 2 pages (2 pages)
18 Feb 1998	287	Registered office changed on 18/02/98 from: victoria road fenton stoke on trent ST4 2HR	View PDF Registered office changed on 18/02/98 from: victoria road fenton stoke on trent ST4 2HR - link opens in a new window - 1 page (1 page)
24 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1997	88(2)R	Ad 19/09/97--------- £ si 129@.25=32 £ ic 7842217/7842249	View PDF Ad 19/09/97--------- £ si 129@.25=32 £ ic 7842217/7842249 - link opens in a new window - 2 pages (2 pages)
25 Sep 1997	88(2)R	Ad 19/09/97--------- £ si 129@.25=32 £ ic 7842185/7842217	View PDF Ad 19/09/97--------- £ si 129@.25=32 £ ic 7842185/7842217 - link opens in a new window - 2 pages (2 pages)
25 Sep 1997	88(2)R	Ad 04/09/97--------- £ si 925926@.25=231481 £ ic 7610704/7842185	View PDF Ad 04/09/97--------- £ si 925926@.25=231481 £ ic 7610704/7842185 - link opens in a new window - 2 pages (2 pages)
15 Sep 1997	88(2)R	Ad 04/09/97--------- £ si 6936747@.25=1734186 £ ic 5876518/7610704 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 04/09/97--------- £ si 6936747@.25=1734186 £ ic 5876518/7610704
19 Aug 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 59 pages (59 pages)
18 Jul 1997	363s	Return made up to 30/05/97; bulk list available separately	View PDF Return made up to 30/05/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
11 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 53 pages (53 pages)
07 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1996	88(2)R	Ad 05/11/96--------- £ si 135@.25=33 £ ic 4939757/4939790	View PDF Ad 05/11/96--------- £ si 135@.25=33 £ ic 4939757/4939790 - link opens in a new window - 2 pages (2 pages)
28 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 500000@.25=125000 £ ic 4814757/4939757	View PDF Ad 30/09/96--------- £ si 500000@.25=125000 £ ic 4814757/4939757 - link opens in a new window - 2 pages (2 pages)

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00244974 PLC

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