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Company number 01818897

Date	Type	Description	View / Download
22 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
19 Apr 2002	288a	New director appointed	(2 pages)
18 Oct 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
13 Jul 2001	363s	Return made up to 20/06/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Dec 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
26 Jun 2000	363s	Return made up to 20/06/00; full list of members	(14 pages)
29 Oct 1999	169	£ ic 47690/45180 19/10/99 £ sr 2510@1=2510	(1 page)
22 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Oct 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
08 Jul 1999	363s	Return made up to 20/06/99; change of members	(8 pages)
26 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Oct 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
11 Aug 1998	169	£ ic 50200/47690 04/08/98 £ sr 2510@1=2510	(1 page)
10 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Aug 1998	288a	New director appointed	(2 pages)
22 Jul 1998	363s	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary resigned 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
27 Oct 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Oct 1997	BS	Balance Sheet	(1 page)
27 Oct 1997	AUDR	Auditor's report	(1 page)
27 Oct 1997	AUDS	Auditor's statement	(1 page)
27 Oct 1997	MAR	Re-registration of Memorandum and Articles	(17 pages)
27 Oct 1997	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
27 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)

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