Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

3447841 PLC

Company number 03447841

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004 288b Director resigned
29 Jan 2004 288a New director appointed
10 Dec 2003 403a Declaration of satisfaction of mortgage/charge
10 Dec 2003 403a Declaration of satisfaction of mortgage/charge
07 Dec 2003 288b Director resigned
05 Dec 2003 363s Return made up to 10/10/03; bulk list available separately
30 Sep 2003 AUD Auditor's resignation
03 Jul 2003 288a New director appointed
06 Apr 2003 AA Group of companies' accounts made up to 28 September 2002
17 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2003 363s Return made up to 10/10/02; bulk list available separately
17 Dec 2002 88(2)R Ad 14/11/02--------- £ si 1259370@.01=12593 £ ic 5417505/5430098
17 Dec 2002 88(2)R Ad 31/10/02--------- £ si 514980@.01=5149 £ ic 5412356/5417505
17 Dec 2002 88(2)R Ad 07/11/02--------- £ si 319380@.01=3193 £ ic 5409163/5412356
17 Dec 2002 88(2)R Ad 24/10/02--------- £ si 347820@.01=3478 £ ic 5405685/5409163
17 Dec 2002 88(2)R Ad 17/10/02--------- £ si 2471550@.01=24715 £ ic 5380970/5405685
17 Dec 2002 88(2)R Ad 10/10/02--------- £ si 3118380@.01=31183 £ ic 5349787/5380970
17 Dec 2002 88(2)R Ad 30/09/02--------- £ si 70369260@.01=703692 £ ic 4646095/5349787
17 Dec 2002 88(2)R Ad 27/09/02--------- £ si 134068830@.01=1340688 £ ic 3305407/4646095
01 Nov 2002 287 Registered office changed on 01/11/02 from: 1 north court great peter street westminster london SW1P 3LL
01 Nov 2002 225 Accounting reference date shortened from 31/12/02 to 28/09/02
16 Oct 2002 288b Director resigned
16 Oct 2002 288a New director appointed