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00496454 PLC

Company number 00496454

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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)
12 Sep 1990 123 £ nc 2000000/4250000 10/09/90
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Request Document£ nc 2000000/4250000 10/09/90
12 Sep 1990 PROSP Prospectus
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Request DocumentProspectus
23 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
21 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Mar 1990 123 £ nc 1250000/2000000 09/03/90
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Request Document£ nc 1250000/2000000 09/03/90
14 Mar 1990 PROSP Prospectus
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Request DocumentProspectus
09 Feb 1990 363 Return made up to 27/12/89; bulk list available separately
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Request DocumentReturn made up to 27/12/89; bulk list available separately
08 Dec 1989 AA Full group accounts made up to 30 June 1989
07 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
08 Feb 1989 363 Return made up to 15/11/88; bulk list available separately
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Request DocumentReturn made up to 15/11/88; bulk list available separately
17 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1988 SA Statement of affairs
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Request DocumentStatement of affairs
13 Apr 1988 PUC 2 Wd 04/03/88 ad 29/05/87--------- premium £ si 990000@.1=99000 £ ic 944460/1043460
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Request DocumentWd 04/03/88 ad 29/05/87--------- premium £ si 990000@.1=99000 £ ic 944460/1043460
29 Mar 1988 PUC 3 Wd 23/03/88 ad 01/02/88--------- premium £ si 16667@.1=1666 £ ic 942795/944461
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Request DocumentWd 23/03/88 ad 01/02/88--------- premium £ si 16667@.1=1666 £ ic 942795/944461
08 Feb 1988 363 Return made up to 11/11/87; bulk list available separately
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Request DocumentReturn made up to 11/11/87; bulk list available separately
29 Jan 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987