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Company number 03440384

Date	Type	Description	View / Download
17 Oct 2001	288a	New secretary appointed	(2 pages)
10 Oct 2001	288b	Secretary resigned	(1 page)
11 Sep 2001	288a	New director appointed	(2 pages)
11 Sep 2001	88(2)R	Ad 30/08/01--------- £ si 42586@1=42586 £ ic 35000/77586	(2 pages)
11 Sep 2001	123	Nc inc already adjusted 30/08/01	(1 page)
11 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Sep 2001	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 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 May 2001	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
25 Oct 2000	363s	Return made up to 26/09/00; full list of members	(6 pages)
27 Apr 2000	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
20 Sep 1999	363s	Return made up to 26/09/99; full list of members	(6 pages)
15 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	(5 pages)
21 Oct 1998	363s	Return made up to 26/09/98; full list of members	(6 pages)
24 Mar 1998	287	Registered office changed on 24/03/98 from: arcadia house 316A priory road southampton SO17 2LS	(1 page)
26 Oct 1997	225	Accounting reference date shortened from 30/09/98 to 31/08/98	(1 page)
26 Oct 1997	288a	New secretary appointed	(2 pages)
26 Oct 1997	288a	New director appointed	(2 pages)
26 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288b	Director resigned	(1 page)
16 Oct 1997	288b	Secretary resigned	(1 page)
26 Sep 1997	NEWINC	Incorporation	(16 pages)