FN 17

Company number 00545381

Date	Type	Description	View / Download
22 May 2000	AA	Accounts made up to 31 December 1999	(7 pages)
14 Apr 2000	288b	Director resigned	(1 page)
21 Mar 2000	363a	Return made up to 13/03/00; full list of members	(8 pages)
06 Jul 1999	AUD	Auditor's resignation	(1 page)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
21 Jun 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors 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 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
21 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/06/99 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 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/06/99	(1 page)
24 Mar 1999	363a	Return made up to 13/03/99; no change of members	(6 pages)
13 Aug 1998	AA	Full group accounts made up to 31 December 1997	(110 pages)
11 Jun 1998	288a	New secretary appointed	(2 pages)
11 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
27 Mar 1998	363a	Return made up to 13/03/98; no change of members
07 Jul 1997	288b	Director resigned	(1 page)
10 Jun 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
03 Apr 1997	363a	Return made up to 13/03/97; full list of members	(23 pages)
11 Mar 1997	288b	Director resigned	(1 page)
28 Jan 1997	288b	Director resigned	(1 page)
15 Sep 1996	AA	Full group accounts made up to 31 December 1995	(11 pages)
15 Sep 1996	AA	Full accounts made up to 31 December 1995	(88 pages)
27 Jun 1996	288	Director resigned	(1 page)
20 Mar 1996	363s	Return made up to 13/03/96; no change of members	(30 pages)
07 Nov 1995	225(2)	Accounting reference date extended from 31/10 to 31/12
07 Nov 1995	AUD	Auditor's resignation

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