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Company number 03182741

Date	Type	Description	View / Download
09 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 May 1997	363s	Return made up to 03/04/97; bulk list available separately	(10 pages)
01 May 1997	288b	Director resigned	(1 page)
01 May 1997	288b	Secretary resigned	(1 page)
01 May 1997	287	Registered office changed on 01/05/97 from: 50 stratton street, london, W1X 6NX	(1 page)
18 Apr 1997	88(2)R	Ad 18/03/97--------- £ si 51000@.01=510 £ ic 159896/160406	(2 pages)
13 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Sep 1996	288	New director appointed	(2 pages)
26 Sep 1996	288	Director resigned	(1 page)
12 Aug 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
17 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
17 Jul 1996	288	New director appointed	(2 pages)
17 Jul 1996	288	New director appointed	(2 pages)
17 Jul 1996	288	New director appointed	(3 pages)
17 Jul 1996	288	New director appointed	(2 pages)
17 Jul 1996	288	New director appointed	(3 pages)
16 Jul 1996	88(2)P	Ad 17/06/96--------- £ si 1598952@.1=159895 £ ic 1/159896	(6 pages)
15 Jul 1996	123	Nc inc already adjusted 17/06/96	(1 page)
15 Jul 1996	122	S-div 17/06/96	(1 page)
15 Jul 1996	122	S-div 18/06/96	(1 page)
26 Jun 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
26 Jun 1996	43(3)	Application for reregistration from private to PLC	(1 page)
26 Jun 1996	AUDR	Auditor's report	(1 page)

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