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Company number 01716891

Date	Type	Description	View / Download
29 Mar 1999	169	£ ic 210127/172627 15/03/99 £ sr 37500@1=37500	(1 page)
29 Mar 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
01 Feb 1999	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
01 Feb 1999	MAR	Re-registration of Memorandum and Articles	(20 pages)
01 Feb 1999	53	Application for reregistration from PLC to private	(1 page)
01 Feb 1999	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 Document
01 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
18 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Nov 1998	122	£ ic 213877/210127 09/10/98 £ sr 375000@.01=3750	(1 page)
21 Aug 1998	288a	New secretary appointed	(2 pages)
21 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
24 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 1998	AA	Full group accounts made up to 31 December 1997	(33 pages)
09 Jun 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)