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Company number 01940306

Date	Type	Description	View / Download
16 May 1997	88(2)R	Ad 28/04/97--------- £ si 100000@1=100000 £ ic 97588/197588	(2 pages)
16 May 1997	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary 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 May 1997	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary 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
16 May 1997	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(1 page)
16 May 1997	123	£ nc 164800/364800 25/04/97	(1 page)
02 May 1997	88(2)R	Ad 22/03/97--------- £ si 44@1=44 £ ic 97544/97588	(2 pages)
02 May 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Apr 1997	88(2)R	Ad 25/02/97--------- £ si 20000@1=20000 £ ic 77544/97544	(2 pages)
03 Mar 1997	363s	Return made up to 21/12/96; full list of members	(6 pages)
28 Nov 1996	288a	New director appointed	(2 pages)
28 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Nov 1996	288a	New director appointed	(2 pages)
14 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Nov 1996	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name 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
14 Nov 1996	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary 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
14 Nov 1996	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary 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
14 Nov 1996	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(1 page)
13 Nov 1996	88(2)R	Ad 18/10/96--------- £ si 44@1=44 £ ic 77500/77544	(2 pages)
03 Oct 1996	288	Director resigned	(1 page)
03 Oct 1996	288	New secretary appointed;new director appointed	(2 pages)
30 Aug 1996	288	Secretary resigned;director resigned	(1 page)
01 Jul 1996	88(2)R	Ad 21/06/96--------- £ si 30000@1=30000 £ ic 47500/77500	(2 pages)
22 Jun 1996	AA	Full accounts made up to 30 April 1996	(22 pages)
07 Jun 1996	122	£ ic 50000/47500 01/06/96 £ sr 2500@1=2500	(1 page)
01 Jun 1996	88(2)R	Ad 30/04/96--------- £ si 7000@1=7000 £ ic 43000/50000	(2 pages)

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