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Company number 02951055

Date	Type	Description	View / Download
28 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 1998	88(2)R	Ad 11/12/96--------- £ si 1150@1	(2 pages)
28 Oct 1998	288b	Secretary resigned	(1 page)
25 Aug 1998	287	Registered office changed on 25/08/98 from: wyndyhaugh 34 amersham road high wycombe buckinghamshire HP13 6QU	(1 page)
21 Aug 1998	363s	Return made up to 21/07/98; full list of members	(6 pages)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
02 Sep 1997	363s	Return made up to 21/07/97; full list of members	(6 pages)
31 Jan 1997	88(2)R	Ad 09/11/96-30/12/96 £ si 5260@1=5260 £ ic 2/5262	(2 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Jan 1997	123	£ nc 1000/30000 08/11/96	(1 page)
23 Aug 1996	363s	Return made up to 21/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
01 Jun 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
24 Nov 1995	225(1)	Accounting reference date shortened from 20/01 to 31/12	(1 page)
21 Aug 1995	363s	Return made up to 21/07/95; full list of members 363(288) ‐ Secretary resigned	(6 pages)
08 Aug 1995	288	New director appointed	(2 pages)
07 Jul 1995	225(1)	Accounting reference date extended from 31/07 to 20/01	(1 page)
22 Jun 1995	288	New secretary appointed;director resigned;new director 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
22 Jun 1995	288	New secretary appointed;new director 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
23 May 1995	287	Registered office changed on 23/05/95 from: randalls research park leatherhead surrey KT22 7TS	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
11 Aug 1994	288	Secretary resigned;new secretary appointed;new director 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
11 Aug 1994	288	Director resigned;new director 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
11 Aug 1994	288	Director resigned;new director 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
11 Aug 1994	287	Registered office changed on 11/08/94 from: suite 9497 72 new bond street london W1Y 9DD 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
21 Jul 1994	NEWINC	Incorporation	(15 pages)

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