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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)
18 Oct 2002 88(2)R Ad 11/10/02--------- £ si 12659@.1=1265 £ ic 3356555/3357820
10 Oct 2002 SA Statement of affairs
10 Oct 2002 88(2)R Ad 19/09/02--------- £ si 1212121@.1=121212 £ ic 3235343/3356555
02 Oct 2002 88(2)R Ad 26/09/02--------- £ si 45000@.1=4500 £ ic 3230843/3235343
01 Oct 2002 MEM/ARTS Memorandum and Articles of Association
01 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
01 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
01 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002 88(2)R Ad 19/09/02--------- £ si 3636363@.1=363636 £ ic 2867207/3230843
27 Aug 2002 PROSP Listing of particulars
03 Jul 2002 363s Return made up to 16/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 Jun 2002 288a New director appointed
29 May 2002 88(2)R Ad 23/05/02--------- £ si 20000@.1=2000 £ ic 2865207/2867207
22 May 2002 88(2)R Ad 08/03/02--------- £ si 290791@.1=29079 £ ic 2836128/2865207
16 May 2002 88(2)R Ad 09/05/02--------- £ si 37179@.1=3717 £ ic 2832411/2836128
01 May 2002 AA Group of companies' accounts made up to 31 December 2001
01 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
01 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2002 88(2)R Ad 25/04/02--------- £ si 24000@.1=2400 £ ic 2830011/2832411
01 May 2002 88(2)R Ad 25/04/02--------- £ si 4000@.1=400 £ ic 2829611/2830011
04 Apr 2002 88(2)R Ad 28/03/02--------- £ si 51000@10=510000 £ ic 2319611/2829611
19 Mar 2002 88(2)R Ad 14/03/02--------- £ si 40000@10=400000 £ ic 1919611/2319611
19 Mar 2002 88(2)R Ad 14/03/02--------- £ si 3000@10=30000 £ ic 1889611/1919611
19 Mar 2002 88(2)R Ad 14/03/02--------- £ si 15000@10=150000 £ ic 1739611/1889611
28 Jan 2002 88(2)R Ad 24/01/02--------- £ si 4181@.1=418 £ ic 1739193/1739611