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Company number 02608096

Date	Type	Description	View / Download
22 May 1999	363s	Return made up to 07/05/99; no change of members	(4 pages)
03 Mar 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
20 Dec 1998	AA	Full accounts made up to 28 February 1998	(13 pages)
11 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
01 Jul 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98
26 May 1998	363s	Return made up to 07/05/98; no change of members
10 Dec 1997	AA	Full accounts made up to 28 February 1997	(13 pages)
02 Jul 1997	363s	Return made up to 07/05/97; full list of members	(6 pages)
09 May 1997	88(2)R	Ad 15/04/97--------- £ si 31200@1=31200 £ ic 99989/131189	(2 pages)
24 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 1997	MA	Memorandum and Articles of Association	(28 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Feb 1997	288c	Director's particulars changed	(1 page)
18 Feb 1997	88(2)R	Ad 16/01/97--------- £ si 66969@1=66969 £ ic 33020/99989	(2 pages)
16 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1996	88(2)R	Ad 08/10/96--------- £ si 33000@1=33000 £ ic 20/33020	(2 pages)
27 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
27 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Oct 1996	123	£ nc 100000/500000 08/10/96	(1 page)
23 May 1996	AA	Full accounts made up to 29 February 1996	(13 pages)
01 May 1996	363s	Return made up to 07/05/96; no change of members	(4 pages)
15 May 1995	363s	Return made up to 07/05/95; full list of members	(6 pages)
15 May 1995	363(288)	Secretary's particulars changed;director's particulars changed 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 Mar 1995	AA	Accounts made up to 31 January 1995

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