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00358466 PLC

Company number 00358466

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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)
31 Jan 2008 SA Statement of affairs
31 Jan 2008 88(2)R Ad 08/01/08--------- £ si 766447@.02=15328 £ ic 3485410/3500738
15 Jan 2008 288b Director resigned
01 Dec 2007 88(2)R Ad 27/11/07--------- £ si 14070@.2=2814 £ ic 3482596/3485410
03 Nov 2007 88(2)R Ad 05/10/07--------- £ si 52926@.02=1058 £ ic 3481538/3482596
27 Oct 2007 88(2)R Ad 03/10/07--------- £ si 110000@.02=2200 £ ic 3479338/3481538
03 Oct 2007 88(2)R Ad 03/09/07--------- £ si 360412@.02=7208 £ ic 3472130/3479338
12 Jul 2007 88(2)R Ad 03/05/07--------- £ si 374461@.1
12 Jul 2007 SA Statement of affairs
11 Jul 2007 363s Return made up to 16/05/07; bulk list available separately
22 Jun 2007 88(2)R Ad 04/05/07--------- £ si 30167@.1=3016 £ ic 2918139/2921155
13 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
23 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007 88(2)R Ad 07/02/07--------- £ si 7203@.001=7 £ ic 2918132/2918139
10 Dec 2006 88(2)R Ad 01/12/06--------- £ si 5000@.1=500 £ ic 2917632/2918132
24 Nov 2006 288a New director appointed
16 Nov 2006 88(2)R Ad 02/11/06--------- £ si 96334@.1=9633 £ ic 2907999/2917632
11 Oct 2006 88(2)R Ad 06/10/06--------- £ si 25825@.1=2582 £ ic 2905417/2907999
22 Sep 2006 88(3) Particulars of contract relating to shares
22 Sep 2006 88(2)R Ad 17/07/06--------- £ si 205498@.1=20549 £ ic 2884868/2905417
20 Sep 2006 88(2)O Ad 17/07/06--------- £ si 12712@.001
20 Sep 2006 88(2)O Ad 05/04/06--------- £ si 22369@.001
01 Sep 2006 88(2)R Ad 02/10/03--------- £ si 27500@.1