00358466 PLC

Company number 00358466

Date	Type	Description	View / Download
10 Dec 1992	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
18 Nov 1992	88(2)R	Ad 03/11/92--------- premium £ si 7664@.5=3832 £ ic 6630663/6634495 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
03 Jul 1992	363s	Return made up to 16/05/92; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 May 1992	AA	Full group accounts made up to 31 December 1991	(34 pages)
15 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
15 May 1992	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
15 May 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(70 pages)
15 Nov 1991	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
28 Oct 1991	88(2)R	Ad 21/10/91--------- £ si 6130@.5=3065 £ ic 6627598/6630663 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
22 Jul 1991	88(2)R	Ad 11/07/91--------- £ si 30653@.5=15326 £ ic 6612272/6627598 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
29 Jun 1991	363b	Return made up to 16/05/91; bulk list available separately 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
16 May 1991	AA	Full group accounts made up to 31 December 1990	(35 pages)
16 May 1991	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
16 May 1991	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
09 Apr 1991	287	Registered office changed on 09/04/91 from: walnut house 63 st davids hill exeter devon EX4 4DW 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
23 Jan 1991	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
05 Oct 1990	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
05 Oct 1990	288	Secretary'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
20 Jun 1990	363	Return made up to 16/05/90; bulk list available separately 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 Jun 1990	AA	Full group accounts made up to 31 December 1989	(36 pages)
23 May 1990	288	Secretary resigned;new secretary 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
23 May 1990	288a	288A	(2 pages)
10 May 1990	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
05 Apr 1990	88(2)R	Ad 30/03/90--------- £ si 7922@.5 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 Apr 1990	88(2)R	Ad 30/03/90--------- £ si 10216@.5 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