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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)
27 Oct 1996	88(2)R	Ad 18/10/96--------- £ si 4415@.25=1103 £ ic 4813654/4814757	View PDF Ad 18/10/96--------- £ si 4415@.25=1103 £ ic 4813654/4814757 - link opens in a new window - 2 pages (2 pages)
07 Oct 1996	88(2)R	Ad 20/09/96--------- £ si 120@.25=30 £ ic 4813624/4813654	View PDF Ad 20/09/96--------- £ si 120@.25=30 £ ic 4813624/4813654 - link opens in a new window - 2 pages (2 pages)
23 Sep 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 1996	88(2)R	Ad 31/07/96--------- £ si 210@.25=52 £ ic 4813572/4813624	View PDF Ad 31/07/96--------- £ si 210@.25=52 £ ic 4813572/4813624 - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	88(2)R	Ad 30/07/96--------- £ si 2098686@.25=524671 £ ic 4288901/4813572	View PDF Ad 30/07/96--------- £ si 2098686@.25=524671 £ ic 4288901/4813572 - link opens in a new window - 3 pages (3 pages)
21 Aug 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
13 Aug 1996	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 - 1 page (1 page)
13 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Aug 1996	88(2)R	Ad 23/07/96--------- £ si 784@.25=196 £ ic 4288705/4288901	View PDF Ad 23/07/96--------- £ si 784@.25=196 £ ic 4288705/4288901 - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	88(2)R	Ad 10/05/96--------- £ si 480@.25	View PDF Ad 10/05/96--------- £ si 480@.25 - link opens in a new window - 2 pages (2 pages)
23 Jul 1996	363s	Return made up to 30/05/96; bulk list available separately	View PDF Return made up to 30/05/96; bulk list available separately - link opens in a new window - 10 pages (10 pages)
11 Jul 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 60 pages (60 pages)
10 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
20 May 1996	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 - 3 pages (3 pages)
20 May 1996	123	£ nc 5710000/8210000 15/04/96	View PDF £ nc 5710000/8210000 15/04/96 - link opens in a new window - 1 page (1 page)
15 May 1996	88(2)R	Ad 24/04/96--------- £ si 6300@.25=1575 £ ic 3723058/3724633	View PDF Ad 24/04/96--------- £ si 6300@.25=1575 £ ic 3723058/3724633 - link opens in a new window - 2 pages (2 pages)
02 May 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 36 pages (36 pages)

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00244974 PLC

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