GRANTA PUBLICATIONS

Company number 01642045

Date	Type	Description	View / Download
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/03/96	(2 pages)
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/03/96	(2 pages)
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/03/96	(2 pages)
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/96	(2 pages)
13 Aug 1998	363a	Return made up to 27/07/98; full list of members	(6 pages)
28 May 1998	122	Nc dec already adjusted 14/05/98	(1 page)
28 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(12 pages)
22 May 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Jan 1998	123	Nc inc already adjusted 31/12/97	(1 page)
20 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
20 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
14 Aug 1997	363s	Return made up to 27/07/97; full list of members	(6 pages)
24 Mar 1997	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
02 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 Jan 1997	MISC	882 2464167X£1SHRS 161296	(2 pages)
02 Jan 1997	123	Nc inc already adjusted 16/12/96	(1 page)
02 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Dec 1996	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Dec 1996	MAR	Re-registration of Memorandum and Articles	(11 pages)
23 Dec 1996	49(8)(b)	Declaration of assent for reregistration to UNLTD	(4 pages)
23 Dec 1996	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
23 Dec 1996	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)