00296425 PLC

Company number 00296425

Date	Type	Description	View / Download
01 Mar 2000	88(2)R	Ad 28/01/00--------- £ si 10465@.1=1046 £ ic 1441883/1442929	(2 pages)
16 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
16 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
16 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
16 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Nov 1999	88(2)R	Ad 13/10/99--------- £ si 2950@.1=295 £ ic 1441588/1441883	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
12 Apr 1999	363s	Return made up to 13/03/99; bulk list available separately	(12 pages)
18 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
18 Jan 1999	AA	Full group accounts made up to 3 October 1998	(36 pages)
05 Nov 1998	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 Document
05 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
05 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Nov 1998	123	£ nc 1500000/2000000 08/10/98	(1 page)
30 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Oct 1998	88(2)R	Ad 12/10/98--------- £ si 1310000@.1=131000 £ ic 1310588/1441588	(2 pages)
30 Jul 1998	AUD	Auditor's resignation	(1 page)
30 Jul 1998	288b	Secretary resigned	(1 page)
30 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
16 Jul 1998	288a	New secretary appointed	(2 pages)
15 May 1998	363s	Return made up to 13/03/98; bulk list available separately	(9 pages)
15 May 1998	88(2)R	Ad 09/09/97--------- £ si 6104@.1=610 £ ic 1309978/1310588	(2 pages)

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