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Company number 03477664

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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)
23 Sep 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 288b Director resigned
12 Sep 2002 288b Director resigned
12 Sep 2002 288b Director resigned
12 Sep 2002 288b Secretary resigned
12 Sep 2002 288a New secretary appointed
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New director appointed
03 Aug 2002 288a New director appointed
02 Aug 2002 288a New director appointed
01 Aug 2002 288b Secretary resigned;director resigned
01 Aug 2002 288b Director resigned
01 Aug 2002 288a New secretary appointed
17 Jun 2002 287 Registered office changed on 17/06/02 from: 1 bryanston street london W1H
17 Jun 2002 288b Secretary resigned;director resigned
17 Jun 2002 288b Director resigned
17 Jun 2002 288a New director appointed
17 Jun 2002 288a New director appointed
17 Jun 2002 288a New secretary appointed;new director appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New secretary appointed;new director appointed
15 Jun 2002 287 Registered office changed on 15/06/02 from: landmark house hammersmith bridge road london W6 9EJ
15 Jun 2002 288b Secretary resigned;director resigned