01677150 PLC

Company number 01677150

Date	Type	Description	View / Download
15 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
26 May 2000	395	Particulars of mortgage/charge	(5 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
14 Apr 2000	288b	Director resigned	(1 page)
02 Feb 2000	AA	Full accounts made up to 30 June 1999	(20 pages)
05 May 1999	363s	Return made up to 31/03/99; full list of members	(5 pages)
03 Feb 1999	AA	Full accounts made up to 30 June 1998	(19 pages)
28 Apr 1998	363s	Return made up to 31/03/98; no change of members	(4 pages)
02 Feb 1998	AA	Full accounts made up to 30 June 1997	(20 pages)
04 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
04 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
04 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
04 Jul 1997	123	£ nc 1000/100000 30/06/97	(1 page)
01 Jul 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
01 Jul 1997	AUDR	Auditor's report	(1 page)
01 Jul 1997	AUDS	Auditor's statement	(1 page)
01 Jul 1997	BS	Balance Sheet	(1 page)
01 Jul 1997	MAR	Re-registration of Memorandum and Articles	(11 pages)
01 Jul 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Jul 1997	43(3)	Application for reregistration from private to PLC	(1 page)
01 Jul 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)