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Company number 02768277

Date	Type	Description	View / Download
14 Dec 2000	AA	Full accounts made up to 30 June 2000	(12 pages)
04 Jan 2000	363s	Return made up to 26/11/99; full list of members	(6 pages)
29 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(9 pages)
30 Nov 1998	363s	Return made up to 26/11/98; full list of members	(6 pages)
06 Oct 1998	AA	Full accounts made up to 30 June 1998	(10 pages)
02 Dec 1997	363s	Return made up to 26/11/97; full list of members	(6 pages)
24 Oct 1997	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
04 Jul 1997	287	Registered office changed on 04/07/97 from: 57 warren street london W1P 5PA	(1 page)
07 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 10000@1=10000 £ ic 221500/231500	(2 pages)
24 Feb 1997	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
10 Jan 1997	88(2)R	Ad 06/01/97--------- £ si 50000@1=50000 £ ic 171500/221500	(2 pages)
10 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Dec 1996	287	Registered office changed on 31/12/96 from: 2 fitzhardinge street london W1H 9PN	(1 page)
05 Dec 1996	363s	Return made up to 26/11/96; full list of members	(6 pages)
03 Dec 1996	88(2)R	Ad 07/11/95--------- £ si 70000@1	(2 pages)
03 Dec 1996	88(2)R	Ad 15/11/96--------- £ si 45000@1=45000 £ ic 56500/101500	(2 pages)
07 Nov 1996	288a	New director appointed	(2 pages)
04 Nov 1996	288a	New secretary appointed 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
04 Nov 1996	288b	Secretary 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
18 Oct 1996	288b	Director resigned	(1 page)
04 Jun 1996	AA	Accounts for a small company made up to 30 June 1995	(6 pages)
14 Feb 1996	363s	Return made up to 26/11/95; full list of members	(6 pages)
16 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)