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01810247 PLC

Company number 01810247

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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)
28 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
17 Jun 2004 395 Particulars of mortgage/charge
12 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 88(2)R Ad 14/04/04--------- £ si 655000@.1=65500 £ ic 534500/600000
21 Apr 2004 123 Nc inc already adjusted 14/04/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004 288a New secretary appointed
05 Apr 2004 288b Secretary resigned
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
17 Mar 2004 288b Director resigned
17 Mar 2004 288b Director resigned
17 Mar 2004 288b Director resigned
18 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
22 Dec 2003 395 Particulars of mortgage/charge
04 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights