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Company number 02631340

Date	Type	Description	View / Download
28 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(31 pages)
02 Sep 2004	88(3)	Particulars of contract relating to shares	(4 pages)
02 Sep 2004	88(2)R	Ad 15/07/04--------- £ si 1000000@.05=50000 £ ic 50316/100316	(2 pages)
02 Sep 2004	RESOLUTIONS	Resolutions RES14 ‐ 1000000 sh at 0.05 bi 15/07/04	(1 page)
31 Aug 2004	363s	Return made up to 11/07/04; full list of members	(10 pages)
19 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
18 Aug 2004	122	S-div 15/07/04	(1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 15/07/04
18 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2004	288a	New director appointed	(1 page)
25 Feb 2004	288a	New director appointed	(1 page)
18 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	(31 pages)
25 Jul 2003	363s	Return made up to 11/07/03; change of members	(7 pages)
06 Jun 2003	122	£ ic 50400/50361 07/04/03 £ sr 156@.25=39	(1 page)
31 Mar 2003	288c	Director's particulars changed	(1 page)
26 Mar 2003	395	Particulars of mortgage/charge	(5 pages)
03 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(27 pages)
26 Oct 2002	288b	Director resigned	(1 page)
06 Sep 2002	122	£ sr 220@1 31/03/02	(1 page)
06 Sep 2002	88(2)R	Ad 31/03/02--------- £ si 220@.25	(2 pages)
07 Aug 2002	363s	Return made up to 11/07/02; no change of members 363(190) ‐ Location of debenture register address changed	(8 pages)
28 May 2002	288c	Director's particulars changed	(1 page)
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 May 2002	395	Particulars of mortgage/charge	(6 pages)