00524665

Company number 00524665

Date	Type	Description	View / Download
15 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
15 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2000	AUD	Auditor's resignation	(1 page)
26 Oct 2000	363a	Return made up to 03/10/00; full list of members	(7 pages)
04 Jul 2000	225	Accounting reference date shortened from 28/02/01 to 31/05/00	(1 page)
21 Jun 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital 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
21 Jun 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
21 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
20 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
20 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
11 Apr 2000	288b	Director resigned	(1 page)
21 Mar 2000	288a	New secretary appointed	(2 pages)
08 Mar 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
08 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
07 Mar 2000	288b	Secretary resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
10 Dec 1999	288a	New director appointed	(2 pages)
29 Oct 1999	363s	Return made up to 03/10/99; full list of members	(7 pages)
10 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)