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Company number 03182741

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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 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 24/03/2009	View PDF Resolutions RES13 ‐ Share premium account be cancelled 24/03/2009 - link opens in a new window - 1 page (1 page)
31 Dec 2008	363s	Return made up to 03/04/07; full list of members	View PDF Return made up to 03/04/07; full list of members - link opens in a new window - 47 pages (47 pages)
11 Dec 2008	363s	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 40 pages (40 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Director/auditors/financial reports approved 10/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Director/auditors/financial reports approved 10/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 55 pages (55 pages)
04 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 36 pages (36 pages)
18 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 35 pages (35 pages)
08 Jan 2007	363s	Return made up to 03/04/06; full list of members; amend	View PDF Return made up to 03/04/06; full list of members; amend - link opens in a new window - 47 pages (47 pages)
27 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 40 pages (40 pages)
23 May 2006	363s	Return made up to 03/04/06; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 03/04/06; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 41 pages (41 pages)
17 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 40 pages (40 pages)
10 May 2005	363s	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 46 pages (46 pages)
02 Jun 2004	363s	Return made up to 03/04/04; full list of members	View PDF Return made up to 03/04/04; full list of members - link opens in a new window - 43 pages (43 pages)
27 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 40 pages (40 pages)
20 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-app/res/agm 13/05/04
20 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
28 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 39 pages (39 pages)
19 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ 2002 acc/elect aud/dirs 10/07/03
19 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 May 2003	363s	Return made up to 03/04/03; full list of members	View PDF Return made up to 03/04/03; full list of members - link opens in a new window - 52 pages (52 pages)

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