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Company number 02521528

Date	Type	Description	View / Download
11 Jun 2002	287	Registered office changed on 11/06/02 from: dragonparc abercanaid merthyr tydfil mid glam CF48 1PQ	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
19 Jun 2001	363s	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Apr 2001	288b	Director resigned	(1 page)
13 Mar 2001	288a	New director appointed	(3 pages)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(19 pages)
12 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
06 Jul 2000	363s	Return made up to 10/06/00; full list of members	(7 pages)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
09 Jul 1999	363s	Return made up to 10/06/99; full list of members	(6 pages)
08 Feb 1999	88(2)R	Ad 18/12/98--------- £ si 40000000@1=40000000 £ ic 40000102/80000102	(2 pages)
08 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
08 Feb 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
08 Feb 1999	123	£ nc 40001000/80001000 18/12/98	(3 pages)
02 Dec 1998	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
02 Dec 1998	OC138	Reduction of iss capital and minute (oc) £ ic 45000102/ 40000102	(4 pages)
02 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Dec 1998	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
25 Jun 1998	363s	Return made up to 10/06/98; no change of members	(4 pages)
27 Apr 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
11 Aug 1997	AA	Full accounts made up to 28 December 1996	(18 pages)
18 Jun 1997	363s	Return made up to 10/06/97; full list of members	(6 pages)