EX HM

Company number 02335947

Date	Type	Description	View / Download
04 Apr 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
07 Mar 2003	CERT3	Certificate of re-registration from Limited to Unlimited	(2 pages)
07 Mar 2003	MAR	Re-registration of Memorandum and Articles	(11 pages)
07 Mar 2003	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
07 Mar 2003	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
07 Mar 2003	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
04 Feb 2003	AA	Accounts made up to 30 September 2002	(6 pages)
15 Jan 2003	363s	Return made up to 08/01/03; full list of members	(7 pages)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288a	New director appointed	(2 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
18 Oct 2002	AA	Accounts made up to 30 September 2001	(6 pages)
27 Sep 2002	288b	Secretary resigned	(1 page)
23 Jul 2002	288a	New secretary appointed	(2 pages)
07 Feb 2002	363a	Return made up to 17/01/02; full list of members	(5 pages)
13 Dec 2001	288c	Secretary's particulars changed	(1 page)
16 Aug 2001	AUD	Auditor's resignation	(7 pages)
26 Jun 2001	AA	Accounts made up to 1 October 2000	(5 pages)
15 Mar 2001	288c	Secretary's particulars changed	(1 page)
01 Feb 2001	363s	Return made up to 17/01/01; full list of members	(7 pages)
01 Feb 2001	288b	Director resigned	(1 page)
19 Sep 2000	288a	New secretary appointed	(2 pages)
15 Aug 2000	288b	Secretary resigned	(1 page)
29 Mar 2000	AA	Full accounts made up to 3 October 1999	(13 pages)

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