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Company number 00360284

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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)
25 Mar 2008	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
25 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	363s	Return made up to 02/12/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/12/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
08 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
08 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
08 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
14 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 43 pages (43 pages)
26 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
07 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 21/10/07
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
26 Oct 2007	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
26 Oct 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
26 Oct 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2007	287	Registered office changed on 11/10/07 from: 19 fitzroy square london W1T 6EQ	View PDF Registered office changed on 11/10/07 from: 19 fitzroy square london W1T 6EQ - link opens in a new window - 1 page (1 page)
03 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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