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SHARE LIMITED

Company number 02966283

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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)
01 Jun 2001 88(2)R Ad 04/05/01--------- £ si 231500@.005=1157 £ ic 752187/753344
25 May 2001 AA Full group accounts made up to 31 December 2000
30 Apr 2001 88(2)R Ad 20/04/01--------- £ si 537500@.005=2687 £ ic 749500/752187
17 Apr 2001 88(2)R Ad 16/03/01--------- £ si 160@.005 £ ic 749500/749500
29 Mar 2001 287 Registered office changed on 29/03/01 from: greyfriars court, paradise square, oxford, OX1 1BB
21 Feb 2001 PROSP Prospectus
19 Feb 2001 88(2)R Ad 26/01/01--------- £ si 120485@.005=602 £ ic 748898/749500
28 Nov 2000 88(2)R Ad 24/11/00--------- £ si 125000@.005=625 £ ic 748273/748898
07 Nov 2000 88(2)R Ad 18/10/00--------- £ si 31000@.005=155 £ ic 748118/748273
16 Oct 2000 88(2)R Ad 29/09/00--------- £ si 60226@.005=301 £ ic 747817/748118
05 Oct 2000 363s Return made up to 08/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Aug 2000 88(2)R Ad 17/03/00--------- £ si 62500@.005=312 £ ic 746591/746903
10 Aug 2000 88(2)R Ad 23/06/00--------- £ si 3221076@.005=16105 £ ic 730486/746591
10 Aug 2000 88(2) Ad 07/07/00--------- £ si 175000@.005=875 £ ic 729611/730486
30 May 2000 AA Full group accounts made up to 31 December 1999
08 May 2000 88(2)R Ad 31/03/00--------- £ si 335000@.005=1675 £ ic 727936/729611
12 Apr 2000 88(2)R Ad 07/02/00--------- £ si 87424500@.005=437122 £ ic 290814/727936
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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 DocumentResolutions
12 Apr 2000 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 DocumentResolutions
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Apr 2000 123 £ nc 450000/1500000 05/02/00
12 Apr 2000 PROSP Prospectus
13 Feb 2000 PROSP Prospectus