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Company number 00564818

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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)
03 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
03 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
03 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
03 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
03 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
03 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
03 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
03 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
03 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Jun 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 2 pages (2 pages)
19 Jun 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 15 pages (15 pages)
19 Jun 2000	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
19 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 65 pages (65 pages)
26 May 2000	88(2)R	Ad 04/05/00--------- £ si 28423@.636=18077 £ ic 25355233/25373310	View PDF Ad 04/05/00--------- £ si 28423@.636=18077 £ ic 25355233/25373310 - link opens in a new window - 2 pages (2 pages)
24 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 May 2000	88(2)	Ad 13/04/00--------- £ si 25000@6.36=159000 £ ic 25196233/25355233	View PDF Ad 13/04/00--------- £ si 25000@6.36=159000 £ ic 25196233/25355233 - link opens in a new window - 2 pages (2 pages)
19 May 2000	88(2)	Ad 14/04/00--------- £ si 176686@6.36=1123722 £ ic 24072511/25196233	View PDF Ad 14/04/00--------- £ si 176686@6.36=1123722 £ ic 24072511/25196233 - link opens in a new window - 4 pages (4 pages)
19 May 2000	88(2)	Ad 14/04/00--------- £ si 756087@6.36=4808713 £ ic 19263798/24072511	View PDF Ad 14/04/00--------- £ si 756087@6.36=4808713 £ ic 19263798/24072511 - link opens in a new window - 2 pages (2 pages)
19 May 2000	88(2)	Ad 14/04/00--------- £ si 1416774@6.36=9010682 £ ic 10253116/19263798	View PDF Ad 14/04/00--------- £ si 1416774@6.36=9010682 £ ic 10253116/19263798 - link opens in a new window - 2 pages (2 pages)
10 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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