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Company number 01952695

Date	Type	Description	View / Download
27 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Secretary resigned	(1 page)
26 Nov 1999	288a	New director appointed	(2 pages)
23 Nov 1999	287	Registered office changed on 23/11/99 from: kingsgate 1 king edward road brentwood essex CM14 4HG	(1 page)
29 Oct 1999	363s	Return made up to 18/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(9 pages)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288a	New secretary appointed	(2 pages)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	287	Registered office changed on 14/10/99 from: 26 curzon street mayfair london W1Y 7AE	(1 page)
10 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
10 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)

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