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Company number 02858101

Date	Type	Description	View / Download
31 May 2005	122	£ ic 1237313/987313 30/09/04 £ sr 500000@0.50=250000	(1 page)
14 Feb 2005	AA	Group of companies' accounts made up to 30 June 2004	(28 pages)
05 Oct 2004	363s	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 May 2004	AA	Group of companies' accounts made up to 30 June 2003	(28 pages)
20 Oct 2003	363s	Return made up to 29/09/03; full list of members	(8 pages)
02 May 2003	AA	Group of companies' accounts made up to 30 June 2002	(28 pages)
12 Nov 2002	363s	Return made up to 29/09/02; change of members	(8 pages)
09 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	(23 pages)
05 Oct 2001	363s	Return made up to 29/09/01; change of members	(8 pages)
24 May 2001	AA	Full group accounts made up to 30 June 2000	(23 pages)
21 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	169	£ ic 1294073/1237313 12/12/00 £ sr 56760@1=56760	(1 page)
16 Jan 2001	88(2)R	Ad 12/12/00--------- £ si 321480@.5=160740 £ ic 1133333/1294073	(2 pages)
16 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
16 Jan 2001	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
16 Jan 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
16 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(38 pages)
03 Oct 2000	363s	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00	(9 pages)
06 Apr 2000	AA	Full group accounts made up to 30 June 1999	(23 pages)
26 Jan 2000	363s	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Mar 1999	AA	Full group accounts made up to 30 June 1998	(23 pages)
06 Oct 1998	363s	Return made up to 29/09/98; full list of members	(5 pages)
01 May 1998	AA	Full group accounts made up to 30 June 1997	(25 pages)
25 Mar 1998	363a	Return made up to 29/09/97; full list of members; amend	(10 pages)