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Company number 02120744

Date	Type	Description	View / Download
02 Nov 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Nov 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Nov 1998	AUDS	Auditor's statement	(1 page)
02 Nov 1998	BS	Balance Sheet	(1 page)
02 Nov 1998	AUDR	Auditor's report	(1 page)
02 Nov 1998	MAR	Re-registration of Memorandum and Articles	(8 pages)
02 Nov 1998	43(3)	Application for reregistration from private to PLC	(1 page)
02 Nov 1998	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
02 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Mar 1998	363s	Return made up to 13/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
15 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 1997	363s	Return made up to 13/02/97; full list of members	(6 pages)
10 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Oct 1996	88(2)R	Ad 31/03/96--------- £ si 43025@1=43025 £ ic 6975/50000	(1 page)
10 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Oct 1996	123	£ nc 10000/250000 31/03/96	(1 page)
13 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
16 May 1996	363s	Return made up to 13/02/96; full list of members	(6 pages)
20 Dec 1995	AA	Accounts for a small company made up to 31 March 1995 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
22 Nov 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
22 Nov 1995	169	£ ic 9000/6975 25/08/95 £ sr 2025@1=2025	(1 page)
20 Nov 1995	288	Director resigned	(2 pages)
20 Nov 1995	288	Director resigned	(2 pages)
24 Mar 1995	288	Director resigned	(2 pages)