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Company number 03186539

Date	Type	Description	View / Download
11 Jul 2002	122	S-div 28/06/02	(1 page)
11 Jul 2002	RESOLUTIONS	Resolutions RES14 ‐ 99000 shares at 10P 28/06/02 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 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 28/06/02 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 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
11 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 May 2002	363s	Return made up to 16/04/02; full list of members	(8 pages)
07 May 2002	288b	Director resigned	(1 page)
04 Jan 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
05 Nov 2001	288c	Director's particulars changed	(1 page)
15 Oct 2001	288b	Director resigned	(1 page)
02 May 2001	363s	Return made up to 16/04/01; full list of members	(8 pages)
29 Dec 2000	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
19 Jun 2000	363s	Return made up to 16/04/00; full list of members	(7 pages)
30 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
14 Sep 1999	395	Particulars of mortgage/charge	(4 pages)
02 May 1999	363s	Return made up to 16/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
22 Jul 1998	287	Registered office changed on 22/07/98 from: 22 fishergate york YO1 4AB 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
18 Apr 1998	363s	Return made up to 16/04/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
17 Dec 1997	225	Accounting reference date extended from 30/04/97 to 30/09/97	(1 page)
18 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(16 pages)