GEN RE SECURITIES

Company number 02657867

Date	Type	Description	View / Download
25 May 2006	288c	Director's particulars changed	(1 page)
07 Apr 2006	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
02 Jun 2005	363a	Return made up to 20/05/05; full list of members	(6 pages)
09 May 2005	288c	Director's particulars changed	(1 page)
08 Nov 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	288a	New secretary appointed	(2 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
21 Jun 2004	288b	Director resigned	(1 page)
26 May 2004	363a	Return made up to 20/05/04; full list of members	(6 pages)
17 Nov 2003	363a	Return made up to 28/10/03; full list of members	(7 pages)
17 Nov 2003	288c	Director's particulars changed	(1 page)
11 Jun 2003	288c	Secretary's particulars changed	(1 page)
05 Jun 2003	288b	Secretary resigned	(1 page)
02 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
27 May 2003	288a	New director appointed	(2 pages)
27 May 2003	288a	New director appointed	(2 pages)
20 May 2003	288b	Director resigned	(1 page)
03 Dec 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
03 Dec 2002	MAR	Re-registration of Memorandum and Articles	(45 pages)
03 Dec 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
03 Dec 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
03 Dec 2002	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
22 Nov 2002	288a	New director appointed	(2 pages)
15 Nov 2002	288b	Director resigned	(1 page)

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