3447841 PLC

Company number 03447841

Date	Type	Description	View / Download
14 Nov 2001	363(288)	Director's particulars 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
14 Nov 2001	363(287)	Registered office changed on 14/11/01 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
23 Oct 2001	88(2)R	Ad 09/10/01--------- £ si 15@.01 £ ic 473012/473012	(2 pages)
06 Aug 2001	88(2)R	Ad 17/05/01--------- £ si 1@.01 £ ic 473012/473012	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
29 May 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
29 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 May 2001	169	£ ic 5912651/473012 17/05/01 £ sr 47301213@.115=5439639	(2 pages)
14 May 2001	AA	Full group accounts made up to 31 December 2000	(36 pages)
06 Feb 2001	122	£ nc 8525000/6121640 15/12/00	(1 page)
26 Jan 2001	288a	New director appointed	(3 pages)
02 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
02 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
02 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
02 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
02 Jan 2001	123	£ nc 4175625/8525000 03/09/99	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2000	PROSP	Prospectus	(74 pages)
08 Nov 2000	88(2)R	Ad 30/08/00-13/09/00 £ si 534188@.125	(2 pages)
08 Nov 2000	88(2)R	Ad 03/12/99--------- £ si 838952@.125	(4 pages)

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