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Company number 02692105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation 26/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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15 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/09/01
15 Nov 2001 88(2)R Ad 29/10/01--------- £ si 752@.01=7 £ ic 69/76
09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 122 S-div 11/09/01
08 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 AA Full accounts made up to 31 March 2001
27 Feb 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
12 Sep 2000 AA Full accounts made up to 31 March 2000
28 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 1999 AA Full accounts made up to 31 March 1999
29 Apr 1999 288a New director appointed
21 Apr 1999 363s Return made up to 28/02/99; no change of members
  • 363(288) ‐ Director resigned
12 Aug 1998 AA Full accounts made up to 31 March 1998
16 Jun 1998 363s Return made up to 28/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
14 Apr 1998 AA Full accounts made up to 31 March 1997
29 Aug 1997 288c Director's particulars changed
02 Apr 1997 395 Particulars of mortgage/charge