3447841 PLC

Company number 03447841

Date	Type	Description	View / Download
17 Dec 2007	288a	New director appointed	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
29 Aug 2007	88(2)R	Ad 13/08/07--------- £ si 530000@.01=5300 £ ic 50821/56121	(2 pages)
29 Aug 2007	88(2)R	Ad 13/08/07--------- £ si 70000@.01=700 £ ic 50121/50821	(5 pages)
23 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
18 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jul 2007	88(2)R	Ad 11/07/07--------- £ si 6629@.01=66 £ ic 50055/50121	(2 pages)
15 Jun 2007	288b	Director resigned	(1 page)
29 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
23 Mar 2007	288a	New director appointed	(2 pages)
22 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
15 Feb 2007	AA	Group of companies' accounts made up to 23 September 2006	(39 pages)
05 Dec 2006	363s	Return made up to 10/10/06; bulk list available separately	(9 pages)
05 Dec 2006	363(287)	Registered office changed on 05/12/06
09 Oct 2006	287	Registered office changed on 09/10/06 from: 115 chancery lane london WC2A 1PP	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)
23 Jun 2006	88(2)R	Ad 10/05/06--------- £ si 2748@.01=27 £ ic 50000/50027	(2 pages)
08 May 2006	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
08 May 2006	MISC	Oc to red sha cap/canc prem/red	(3 pages)
10 Apr 2006	MA	Memorandum and Articles of Association	(55 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next