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Company number 02677154

Date	Type	Description	View / Download
13 Feb 1997	363s	Return made up to 14/01/97; full list of members	(9 pages)
13 Feb 1997	363(288)	Secretary resigned;director resigned 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
15 Apr 1996	288	New secretary appointed;new director appointed	(3 pages)
04 Apr 1996	MA	Memorandum and Articles of Association	(22 pages)
04 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
04 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
04 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
04 Apr 1996	122	S-div 12/03/96	(1 page)
04 Apr 1996	123	£ nc 3744/5760 12/03/96	(1 page)
04 Apr 1996	123	Nc inc already adjusted 09/02/96	(1 page)
26 Mar 1996	288	New director appointed	(3 pages)
18 Mar 1996	288	New director appointed	(3 pages)
01 Mar 1996	88(3)	Particulars of contract relating to shares	(4 pages)
01 Mar 1996	88(2)R	Ad 09/02/96--------- £ si 3640@1=3640 £ ic 100/3740	(2 pages)
01 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
01 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
05 Feb 1996	363s	Return made up to 14/01/96; full list of members	(6 pages)
31 Oct 1995	AA	Full accounts made up to 30 June 1995	(7 pages)
28 Apr 1995	AA	Full accounts made up to 30 June 1994	(8 pages)
21 Mar 1995	363s	Return made up to 14/01/95; no change of members	(4 pages)
21 Feb 1994	AA	Full accounts made up to 30 June 1993 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
01 Feb 1994	363s	Return made up to 14/01/94; no change of members 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
11 Mar 1993	363s	Return made up to 14/01/93; full list of members 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
19 Oct 1992	224	Accounting reference date notified as 30/06 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