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Company number 02879524

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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)
10 Aug 1999 123 £ nc 55000000/80000000 09/07/99
03 Aug 1999 AA Full accounts made up to 30 September 1998
13 Mar 1999 288b Director resigned
29 Jan 1999 363a Return made up to 31/12/98; full list of members
02 Nov 1998 AUD Auditor's resignation
14 Oct 1998 88(2)R Ad 29/09/98--------- £ si 24000000@1=24000000 £ ic 21000000/45000000
14 Oct 1998 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 DocumentResolutions
14 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1998 123 £ nc 21000000/55000000 29/09/98
07 Sep 1998 288a New director appointed
20 Aug 1998 288b Director resigned
24 Jul 1998 AA Full accounts made up to 30 September 1997
09 Apr 1998 88(2)R Ad 01/04/98--------- £ si 8801193@1=8801193 £ ic 12198807/21000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/98--------- £ si 8801193@1=8801193 £ ic 12198807/21000000
09 Apr 1998 123 Nc inc already adjusted 01/04/98
09 Apr 1998 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 DocumentResolutions
09 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 1998 288a New director appointed
28 Jan 1998 288b Director resigned
23 Jan 1998 363a Return made up to 31/12/97; full list of members
28 Jul 1997 AA Full accounts made up to 30 September 1996
30 Jan 1997 363a Return made up to 31/12/96; full list of members
27 Dec 1996 363a Return made up to 10/12/96; full list of members
13 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution