REDM

Company number 03638953

Date	Type	Description	View / Download
16 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2000	363s	Return made up to 12/09/00; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
03 Apr 2000	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
03 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share 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
03 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
03 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
29 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
28 Jan 2000	225	Accounting reference date shortened from 30/09/99 to 31/03/99	(1 page)
27 Sep 1999	363s	Return made up to 21/09/99; full list of members	(8 pages)
11 Feb 1999	88(2)R	Ad 23/01/99--------- £ si 80000@1=80000 £ ic 120000/200000	(7 pages)
20 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
20 Jan 1999	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
20 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share 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
20 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
20 Jan 1999	287	Registered office changed on 20/01/99 from: kings court 12 king street leeds yorkshire LS1 2HL	(1 page)
20 Jan 1999	123	Nc inc already adjusted 29/12/98	(1 page)
20 Jan 1999	88(2)R	Ad 29/12/98--------- £ si 120000@1=120000 £ ic 1/120001	(2 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 1999	288b	Secretary resigned;director resigned	(1 page)