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Company number 01938724

Date	Type	Description	View / Download
15 Dec 2004	288a	New secretary appointed	(2 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	88(2)R	Ad 10/10/04--------- £ si 1500000@1=1500000 £ ic 4500000/6000000	(2 pages)
08 Nov 2004	123	Nc inc already adjusted 10/10/04	(1 page)
08 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2004	288b	Director resigned	(1 page)
13 Apr 2004	AA	Full accounts made up to 31 October 2003	(15 pages)
26 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Mar 2003	AA	Full accounts made up to 31 October 2002	(14 pages)
22 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
23 Sep 2002	AA	Full accounts made up to 31 October 2001	(16 pages)
22 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
27 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Mar 2001	AA	Full accounts made up to 31 October 2000	(14 pages)
02 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
23 Mar 2000	AA	Full accounts made up to 31 October 1999	(15 pages)
27 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 27/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Apr 1999	88(2)R	Ad 29/03/99--------- £ si 650000@1=650000 £ ic 3850000/4500000	(2 pages)
16 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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

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