GEN RE SECURITIES

Company number 02657867

Date	Type	Description	View / Download
07 Nov 2000	288a	New secretary appointed	(2 pages)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
24 Aug 2000	288c	Director's particulars changed	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
24 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288b	Director resigned	(1 page)
14 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288b	Director resigned	(1 page)
19 Dec 1999	288b	Secretary resigned	(1 page)
19 Dec 1999	288a	New secretary appointed	(2 pages)
05 Dec 1999	AUD	Auditor's resignation	(1 page)
24 Nov 1999	288c	Director's particulars changed	(1 page)
24 Nov 1999	288c	Director's particulars changed	(1 page)
24 Nov 1999	363a	Return made up to 28/10/99; full list of members	(10 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
22 Jun 1999	88(2)R	Ad 11/06/99--------- us$ si 410000@1000=410000000 us$ ic 1167742/411167742	(2 pages)
22 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
22 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
22 Jun 1999	123	Us$ nc 1500000/1002000000 11/06/99	(2 pages)
31 Mar 1999	88(2)R	Ad 16/03/99--------- premium us$ si 52500@1=52500 us$ ic 1115242/1167742	(2 pages)

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