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Company number 02493261

Date	Type	Description	View / Download
07 Dec 1998	288b	Director resigned	(1 page)
22 Sep 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
18 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	363s	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
05 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
05 Jun 1997	288a	New director appointed	(2 pages)
05 Jun 1997	288a	New secretary appointed	(2 pages)
10 Apr 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
07 Mar 1997	363s	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Dec 1996	173	Declaration of shares redemption:auditor's report	(4 pages)
04 Dec 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
12 Apr 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
14 Mar 1996	363s	Return made up to 29/02/96; no change of members	(6 pages)
17 Oct 1995	288	New director appointed	(2 pages)
19 Apr 1995	363s	Return made up to 28/03/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
18 Apr 1995	AA	Full group accounts made up to 31 December 1994	(18 pages)
13 Apr 1995	288	New director appointed	(2 pages)
13 Apr 1995	288	New director appointed	(2 pages)
10 Apr 1995	88(3)	Particulars of contract relating to shares	(4 pages)
10 Apr 1995	88(2)O	Ad 08/11/94--------- £ si 421931@1	(2 pages)
27 Mar 1995	287	Registered office changed on 27/03/95 from: centurion way meridian business park leicester LE3 2WH	(1 page)
30 Jan 1995	288	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
26 Jan 1995	395	Particulars of mortgage/charge 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
23 Jan 1995	88(3)	Particulars of contract relating to shares 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
23 Jan 1995	88(2)R	Ad 17/12/94--------- £ si 1800000@1=1800000 £ ic 2945000/4745000 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

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