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Company number 02043321

Date	Type	Description	View / Download
08 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Apr 2001	AA	Full group accounts made up to 31 December 2000	(27 pages)
18 Apr 2001	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
03 Jan 2001	AA	Full group accounts made up to 30 November 1999	(30 pages)
21 Sep 2000	244	Delivery ext'd 3 mth 30/11/99	(2 pages)
27 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Dec 1999	AA	Full group accounts made up to 30 November 1998	(29 pages)
27 Sep 1999	244	Delivery ext'd 3 mth 30/11/98	(2 pages)
30 Jun 1999	363s	Return made up to 31/05/99; full list of members	(8 pages)
01 Oct 1998	AA	Full group accounts made up to 30 November 1997	(29 pages)
29 Jun 1998	363s	Return made up to 31/05/98; no change of members	(6 pages)
10 Jun 1998	244	Delivery ext'd 3 mth 30/11/97 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
08 Apr 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Apr 1998	MAR	Re-registration of Memorandum and Articles	(17 pages)
08 Apr 1998	53	Application for reregistration from PLC to private	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Sep 1997	288a	New director appointed 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
05 Jul 1997	AA	Interim accounts made up to 30 June 1997	(19 pages)
03 Jul 1997	AA	Full group accounts made up to 30 November 1996	(29 pages)
01 Jul 1997	288a	New director appointed	(2 pages)
30 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
22 Jul 1996	288	New director appointed	(2 pages)
02 Jul 1996	AA	Full group accounts made up to 30 November 1995	(29 pages)
02 Jul 1996	363s	Return made up to 31/05/96; full list of members	(8 pages)