00358466 PLC

Company number 00358466

Date	Type	Description	View / Download
30 May 1995	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
18 May 1995	122	S-div conve 15/05/95	(1 page)
18 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
18 May 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(4 pages)
18 May 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
18 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(310 pages)
18 Dec 1994	288	Director's particulars changed 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
14 Dec 1994	403a	Declaration of satisfaction of mortgage/charge 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
14 Dec 1994	403a	Declaration of satisfaction of mortgage/charge 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
28 Sep 1994	88(2)R	Ad 19/09/94--------- £ si 767@.5=383 £ ic 6636155/6636538 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
13 Jul 1994	363s	Return made up to 16/05/94; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
11 Jul 1994	88(2)R	Ad 05/07/94--------- £ si 1788@.5=894 £ ic 6635261/6636155 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
10 May 1994	AA	Full accounts made up to 31 December 1993	(31 pages)
10 May 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
01 Mar 1994	288	Director's particulars changed 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 Jan 1994	288	New director appointed 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 Jan 1994	288	New director appointed 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
07 Dec 1993	88(2)R	Ad 22/11/93--------- £ si 1021@.5=510 £ ic 6634751/6635261 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
12 Oct 1993	88(2)R	Ad 04/10/93--------- £ si 511@.5=255 £ ic 6634496/6634751 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
14 Jul 1993	363s	Return made up to 16/05/93; bulk list available separately	(8 pages)
18 May 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
18 May 1993	AA	Full accounts made up to 31 December 1992 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
24 Jan 1993	288	Director resigned 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