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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)
18 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Oct 1999	363s	Return made up to 29/08/99; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 29/08/99; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Sep 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 20 pages (20 pages)
27 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Feb 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Nov 1998	88(2)R	Ad 25/06/98--------- £ si 85000@.1	View PDF Ad 25/06/98--------- £ si 85000@.1 - link opens in a new window - 2 pages (2 pages)
05 Oct 1998	363s	Return made up to 29/08/98; bulk list available separately	View PDF Return made up to 29/08/98; bulk list available separately - link opens in a new window - 7 pages (7 pages)
05 Oct 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 20 pages (20 pages)
03 Aug 1998	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
10 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Sep 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 20 pages (20 pages)
30 Sep 1997	363s	Return made up to 29/08/97; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/08/97; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Aug 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Sep 1996	363s	Return made up to 29/08/96; bulk list available separately	View PDF Return made up to 29/08/96; bulk list available separately - link opens in a new window - 8 pages (8 pages)
11 Aug 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 20 pages (20 pages)
26 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jul 1996	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 DocumentResolutions
26 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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