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Company number 02688692

Date	Type	Description	View / Download
16 Jan 2004	88(2)R	Ad 09/12/03--------- £ si 371009@.1=37100 £ ic 511327/548427	(13 pages)
16 Jan 2004	88(2)R	Ad 09/12/03--------- £ si 8000@.1=800 £ ic 510527/511327	(2 pages)
17 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
22 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(30 pages)
28 Feb 2003	363s	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed	(37 pages)
28 Oct 2002	88(2)R	Ad 17/10/02--------- £ si 900000@.1=90000 £ ic 420527/510527	(10 pages)
06 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
29 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	363s	Return made up to 10/02/02; full list of members	(32 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
20 Jul 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
20 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jul 2001	MAR	Re-registration of Memorandum and Articles	(15 pages)
20 Jul 2001	43(3)e	Declaration on reregistration from private to PLC	(2 pages)
20 Jul 2001	AUDS	Auditor's statement	(1 page)
20 Jul 2001	AUDR	Auditor's report	(1 page)
20 Jul 2001	BS	Balance Sheet	(1 page)
20 Jul 2001	43(3)	Application for reregistration from private to PLC	(1 page)
12 Jul 2001	88(2)R	Ad 04/07/01--------- £ si 5000@.1=500 £ ic 420027/420527	(2 pages)
29 Jun 2001	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
29 Jun 2001	OC	Reduction of share premium acc	(2 pages)
26 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share prem 01/06/01	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)

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