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Company number 03132480

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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)
17 Jan 1996 288 New director appointed
17 Jan 1996 288 New director appointed
17 Jan 1996 288 New director appointed
17 Jan 1996 288 Director resigned;new director appointed
17 Jan 1996 287 Registered office changed on 17/01/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
28 Nov 1995 MEM/ARTS Memorandum and Articles of Association
28 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1995 123 £ nc 1000/1000000 24/11/95
24 Nov 1995 NEWINC Incorporation