BOARDPOST

Company number 03477664

Date	Type	Description	View / Download
15 Jun 2002	288b	Director resigned	(1 page)
10 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2002	363s	Return made up to 08/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Jan 2002	288b	Director resigned	(1 page)
27 Jan 2002	288b	Director resigned	(1 page)
27 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Directors resignations 17/01/02	(1 page)
23 Jan 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
09 Jan 2001	363s	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/01/01	(7 pages)
03 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
22 May 2000	169	£ ic 183278824/183275059 05/02/00 £ sr 3765@1=3765	(1 page)
06 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Mar 2000	288c	Director's particulars changed	(1 page)
24 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Feb 2000	123	Nc inc already adjusted 04/02/00	(3 pages)
24 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Feb 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of 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
24 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
17 Jan 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
30 Dec 1999	363a	Return made up to 08/12/99; full list of members	(8 pages)
17 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Oct 1999	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Oct 1999	MAR	Re-registration of Memorandum and Articles	(21 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)