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Company number 03528909

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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)
09 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 May 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
14 Apr 1999	363a	Return made up to 01/04/99; full list of members	View PDF Return made up to 01/04/99; full list of members - link opens in a new window - 12 pages (12 pages)
01 Apr 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/12/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 04/12/98 - link opens in a new window - 1 page (1 page)
26 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
23 Oct 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
21 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
28 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
23 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/07/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 03/07/98 - link opens in a new window - 1 page (1 page)
13 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/07/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 03/07/98 - link opens in a new window
13 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/07/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 03/07/98 - link opens in a new window
13 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	View PDF Accounting reference date shortened from 31/03/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
25 Jun 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
20 Apr 1998	88(2)R	Ad 25/03/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 25/03/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
06 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
06 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window

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