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Company number 03416726

Date	Type	Description	View / Download
22 Feb 1999	353	Location of register of members	(1 page)
22 Feb 1999	190	Location of debenture register	(1 page)
21 Feb 1999	288b	Director resigned	(1 page)
15 Jan 1999	287	Registered office changed on 15/01/99 from: capital house city road chester cheshire CH88 3AN	(1 page)
08 Dec 1998	288c	Director's particulars changed	(1 page)
28 Aug 1998	AA	Full accounts made up to 28 February 1998	(7 pages)
25 Feb 1998	363a	Return made up to 01/02/98; full list of members	(6 pages)
25 Feb 1998	363(353)	Location of register of members address changed 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
25 Feb 1998	363(190)	Location of debenture register address changed 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
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
13 Feb 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
13 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
13 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
13 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
13 Feb 1998	88(2)R	Ad 06/02/98--------- £ si 499901@1=499901 £ ic 500099/1000000	(2 pages)