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Company number 00245776

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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)
16 Apr 2004 88(2)R Ad 02/04/04--------- £ si 3000000@1=3000000 £ ic 71000000/74000000
12 Mar 2004 88(2)R Ad 05/03/04--------- £ si 8000000@1=8000000 £ ic 63000000/71000000
07 Feb 2004 88(2)R Ad 29/01/04--------- £ si 3000000@1=3000000 £ ic 60000000/63000000
08 Jan 2004 88(2)R Ad 22/12/03--------- £ si 3000000@1=3000000 £ ic 57000000/60000000
21 Oct 2003 363s Return made up to 09/10/03; full list of members
03 Oct 2003 88(2)R Ad 25/09/03--------- £ si 15000000@1=15000000 £ ic 42000000/57000000
04 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
28 Apr 2003 88(2)R Ad 14/04/03--------- £ si 20000000@1=20000000 £ ic 22000000/42000000
28 Apr 2003 123 Nc inc already adjusted 14/04/03
28 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2002 363s Return made up to 09/10/02; full list of members
27 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
16 Oct 2001 363s Return made up to 09/10/01; full list of members
05 Apr 2001 AA Full group accounts made up to 31 December 2000
02 Jan 2001 288b Director resigned
02 Jan 2001 288a New director appointed
26 Oct 2000 363s Return made up to 09/10/00; full list of members
31 Jul 2000 AA Full group accounts made up to 31 December 1999
13 Oct 1999 363s Return made up to 09/10/99; full list of members
08 Jun 1999 AA Full group accounts made up to 31 December 1998
19 Oct 1998 363s Return made up to 09/10/98; no change of members
22 Apr 1998 AA Full group accounts made up to 31 December 1997
18 Dec 1997 288b Director resigned
15 Oct 1997 363s Return made up to 09/10/97; no change of members