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Company number 02600683

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2000	88(2)R	Ad 07/03/00--------- £ si 161916@.1=16191 £ ic 1689924/1706115	View PDF Ad 07/03/00--------- £ si 161916@.1=16191 £ ic 1689924/1706115 - link opens in a new window - 3 pages (3 pages)
14 Dec 1999	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
22 Sep 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 34 pages (34 pages)
06 May 1999	363s	Return made up to 11/04/99; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/04/99; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 May 1999	88(2)R	Ad 06/04/99--------- premium £ si 186000@.1=18600 £ ic 1671324/1689924	View PDF Ad 06/04/99--------- premium £ si 186000@.1=18600 £ ic 1671324/1689924 - link opens in a new window - 2 pages (2 pages)
04 May 1999	88(2)R	Ad 16/03/99--------- premium £ si 120000@.1=12000 £ ic 1659324/1671324	View PDF Ad 16/03/99--------- premium £ si 120000@.1=12000 £ ic 1659324/1671324 - link opens in a new window - 2 pages (2 pages)
04 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
26 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1998	287	Registered office changed on 17/09/98 from: 43,colston street bristol BS1 5AX	View PDF Registered office changed on 17/09/98 from: 43,colston street bristol BS1 5AX - link opens in a new window - 1 page (1 page)
14 May 1998	363s	Return made up to 11/04/98; bulk list available separately	View PDF Return made up to 11/04/98; bulk list available separately - link opens in a new window - 8 pages (8 pages)
06 May 1998	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
05 May 1998	88(2)R	Ad 15/04/98--------- £ si 111474@.1=11147 £ ic 1648177/1659324	View PDF Ad 15/04/98--------- £ si 111474@.1=11147 £ ic 1648177/1659324 - link opens in a new window - 2 pages (2 pages)
05 May 1998	88(2)R	Ad 03/04/98--------- £ si 6500@.1=650 £ ic 1647527/1648177	View PDF Ad 03/04/98--------- £ si 6500@.1=650 £ ic 1647527/1648177 - link opens in a new window - 2 pages (2 pages)
05 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 31 pages (31 pages)
24 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Oct 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 56 pages (56 pages)
25 May 1997	88(2)O	Ad 29/04/97--------- £ si 1935603@.1	View PDF Ad 29/04/97--------- £ si 1935603@.1 - link opens in a new window - 3 pages (3 pages)
20 May 1997	88(2)P	Ad 29/04/97--------- £ si 1935603@.1=193560 £ ic 1453967/1647527	View PDF Ad 29/04/97--------- £ si 1935603@.1=193560 £ ic 1453967/1647527 - link opens in a new window - 2 pages (2 pages)
09 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 May 1997	88(2)R	Ad 29/04/97--------- £ si 468243@.1=46824 £ ic 1407143/1453967	View PDF Ad 29/04/97--------- £ si 468243@.1=46824 £ ic 1407143/1453967 - link opens in a new window - 3 pages (3 pages)

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