00972433 LIMITED

Company number 00972433

Date	Type	Description	View / Download
29 Sep 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
29 Sep 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Sep 1992	288	Director resigned	(2 pages)
10 Jun 1992	AUD	Auditor's resignation 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
27 Apr 1992	88(2)R	Ad 16/04/92--------- £ si 64171@.1=6417 £ ic 1383933/1390350 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
24 Oct 1991	88(2)R	Ad 16/10/91--------- £ si 295046@.1=29504 £ ic 1354429/1383933 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
24 Oct 1991	AA	Full group accounts made up to 30 April 1991 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
17 Oct 1991	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
30 Sep 1991	363b	Return made up to 14/09/91; bulk list available separately 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
26 Sep 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
26 Sep 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 May 1991	88(2)R	Ad 17/04/91--------- £ si 156653@.1=15665 £ ic 1338763/1354428 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
05 Nov 1990	AA	Full group accounts made up to 30 April 1990 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
29 Oct 1990	88(2)R	Ad 26/09/90--------- £ si 262707@.1=26270 £ ic 1312493/1338763 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
12 Oct 1990	363	Return made up to 14/09/90; bulk list available separately 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
18 Sep 1990	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
18 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
18 Sep 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 Sep 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Oct 1989	88(2)R	Wd 13/10/89 ad 23/08/89-13/09/89 £ si 2624938@.1 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
03 Oct 1989	363	Return made up to 08/09/89; bulk list available separately 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 Sep 1989	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
04 Sep 1989	AA	Full group accounts made up to 30 April 1989 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
22 Aug 1989	PROSP	Listing of particulars	(14 pages)