00524665

Company number 00524665

Date	Type	Description	View / Download
10 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
09 Mar 1999	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
09 Mar 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
25 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
25 Feb 1999	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
25 Feb 1999	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
25 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Nov 1998	363s	Return made up to 03/10/98; full list of members	(10 pages)
30 Sep 1998	225	Accounting reference date extended from 31/12/98 to 28/02/99	(1 page)
19 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(11 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Jan 1998	122	£ nc 200000000/155000000 19/12/97	(1 page)
26 Jan 1998	122	£ ic 144969375/99969375 19/12/97 £ sr 45000000@1=45000000	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
23 Dec 1997	288b	Director resigned	(1 page)
23 Dec 1997	288b	Director resigned	(1 page)
23 Dec 1997	288b	Director resigned	(1 page)
23 Dec 1997	288a	New director appointed	(3 pages)
23 Dec 1997	288a	New director appointed	(2 pages)
17 Oct 1997	363s	Return made up to 03/10/97; full list of members	(16 pages)
09 Jul 1997	288a	New director appointed	(2 pages)