COMPUTERSHARE INVESTOR SERVICES PLC

Company number 03498808

Date	Type	Description	View / Download
10 May 2006	288c	Director's particulars changed	(1 page)
10 May 2006	288a	New secretary appointed	(1 page)
10 May 2006	288b	Secretary resigned	(1 page)
10 May 2006	288b	Director resigned	(1 page)
23 Mar 2006	AA	Full accounts made up to 30 June 2005	(26 pages)
08 Mar 2006	288a	New director appointed	(2 pages)
04 Nov 2005	288a	New director appointed	(1 page)
04 Nov 2005	288a	New director appointed	(1 page)
24 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
06 Jun 2005	363s	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Nov 2004	SA	Statement of affairs	(9 pages)
19 Nov 2004	88(2)R	Ad 30/06/04--------- £ si 1050000@1=1050000 £ ic 15000000/16050000	(2 pages)
19 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2004	123	£ nc 15000000/16050000 30/06/04	(1 page)
02 Nov 2004	AA	Full accounts made up to 30 June 2004	(26 pages)
19 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jun 2004	363s	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
10 Feb 2004	AAMD	Amended full accounts made up to 30 June 2003	(24 pages)
29 Oct 2003	AA	Full accounts made up to 30 June 2003	(24 pages)
01 Sep 2003	288a	New director appointed	(1 page)
26 Aug 2003	363s	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 May 2003	287	Registered office changed on 23/05/03 from: po box 82 the pavilions, bridgwater road, bristol BS99 7NH	(1 page)
07 Apr 2003	288b	Director resigned	(1 page)

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