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Company number 03290358

Date	Type	Description	View / Download
03 Jan 2006	363a	Return made up to 11/12/05; full list of members	(6 pages)
03 Jan 2006	190	Location of debenture register	(1 page)
03 Jan 2006	353	Location of register of members	(1 page)
03 Jan 2006	288c	Director's particulars changed	(1 page)
05 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(12 pages)
05 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(12 pages)
22 Apr 2005	288a	New secretary appointed;new director appointed	(3 pages)
22 Apr 2005	288a	New director appointed	(4 pages)
22 Apr 2005	288a	New director appointed	(3 pages)
11 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Feb 2005	288b	Secretary resigned	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	287	Registered office changed on 17/02/05 from: european translation centre lionheart enterprise park alnwick northumberland NE66 2HT	(1 page)
17 Feb 2005	AUD	Auditor's resignation	(1 page)
11 Jan 2005	363s	Return made up to 11/12/04; full list of members	(11 pages)
30 Dec 2004	AA	Accounts for a small company made up to 30 September 2004	(8 pages)

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