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Company number 03358142

Date	Type	Description	View / Download
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
01 Jun 2000	363s	Return made up to 22/04/00; full list of members	(10 pages)
05 Apr 2000	288a	New secretary appointed	(2 pages)
17 Mar 2000	288b	Secretary resigned	(1 page)
03 Feb 2000	AA	Full accounts made up to 30 June 1999	(17 pages)
19 Nov 1999	88(2)R	Ad 18/10/99--------- £ si 15000000@.01=150000 £ ic 226845/376845	(2 pages)
19 Nov 1999	88(2)R	Ad 18/10/99--------- £ si 2479500@.01=24795 £ ic 202050/226845	(2 pages)
05 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Nov 1999	123	£ nc 500000/1000000 18/10/99	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	288a	New secretary appointed	(2 pages)
11 Oct 1999	288b	Secretary resigned	(1 page)
08 Jul 1999	363s	Return made up to 22/04/99; full list of members	(6 pages)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)
18 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
18 Mar 1999	288b	Director resigned	(1 page)
24 Nov 1998	AA	Full accounts made up to 30 June 1998	(17 pages)
11 Nov 1998	288b	Secretary resigned	(1 page)
11 Nov 1998	288a	New secretary appointed	(2 pages)
15 Jun 1998	363s	Return made up to 20/04/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
20 Apr 1998	287	Registered office changed on 20/04/98 from: 25 shaftesbury avenue london W1V 7HA	(1 page)
11 Feb 1998	225	Accounting reference date extended from 30/04/98 to 30/06/98	(1 page)
06 Nov 1997	88(2)R	Ad 01/08/97-31/10/97 £ si 5000000@.01=50000 £ ic 102552/152552	(2 pages)

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