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Company number 00289158

Date	Type	Description	View / Download
11 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288a	New director appointed	(2 pages)
24 May 1999	363a	Return made up to 03/05/99; full list of members	(12 pages)
08 May 1999	288b	Director resigned	(1 page)
08 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
08 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Nov 1998	88(2)R	Ad 27/10/98--------- £ si 8000000000@.25= 2000000000 £ ic 1499450000/3499450000	(3 pages)
24 Nov 1998	123	£ nc 2000200000/4000200000 27/10/98	(1 page)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	288b	Director resigned	(1 page)
03 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
24 May 1998	363a	Return made up to 03/05/98; full list of members	(12 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
29 May 1997	363a	Return made up to 03/05/97; full list of members	(12 pages)
28 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 May 1997	AA	Full accounts made up to 30 June 1996	(10 pages)