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Company number 00360284

Date	Type	Description	View / Download
29 Dec 1995	363s	Return made up to 02/12/95; bulk list available separately 363(287) ‐ Registered office changed on 29/12/95 363(288) ‐ Secretary resigned;director resigned	(7 pages)
27 Dec 1995	AA	Full group accounts made up to 2 July 1995	(24 pages)
28 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
28 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
06 Nov 1995	PROSP	Listing of particulars	(33 pages)
16 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
10 Oct 1995	287	Registered office changed on 10/10/95 from: suite 3 cavendish court 11/15 wigmore street london W1H 0AJ	(1 page)
28 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
08 Aug 1995	288	Director resigned	(2 pages)
28 Jun 1995	CERT19	Certificate of reduction of share premium 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 Jun 1995	OC	Reduction of share premium acct 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 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 May 1995	MEM/ARTS	Memorandum and Articles of Association	(196 pages)
27 Apr 1995	288	New secretary appointed;director resigned	(2 pages)
30 Jan 1995	AA	Full accounts made up to 30 June 1994	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(255 pages)
26 Sep 1994	88(2)R	Ad 25/07/94--------- £ si 5618000@.25=1404500 £ ic 2425474/3829974 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 Sep 1994	88(2)R	Ad 25/07/94--------- £ si 295881@.25=73970 £ ic 2351504/2425474 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
19 Sep 1994	88(2)R	Ad 25/07/94--------- £ si 1615385@.25=403846 £ ic 1947658/2351504 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
19 Sep 1994	88(2)R	Ad 15/08/94--------- £ si 2074@.25=518 £ ic 1947140/1947658 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
19 Sep 1994	AUD	Auditor's resignation 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
04 Sep 1994	88(2)R	Ad 25/07/94--------- £ si 5618000@.25=1404500 £ ic 542640/1947140 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 Sep 1994	88(2)R	Ad 25/07/94--------- £ si 295881@.25=73970 £ ic 468670/542640 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 Sep 1994	88(2)R	Ad 25/07/94--------- £ si 1615385@.25=403846 £ ic 64824/468670 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