TC 8851

Company number 03681368

Date	Type	Description	View / Download
01 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
07 Dec 2001	363s	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
04 Jan 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
11 Dec 2000	363s	Return made up to 04/12/00; full list of members	(6 pages)
11 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
14 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
14 Dec 1999	288a	New secretary appointed	(1 page)
14 Dec 1999	363s	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
11 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
09 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Feb 1999	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
04 Feb 1999	MAR	Re-registration of Memorandum and Articles	(11 pages)
04 Feb 1999	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
04 Feb 1999	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
04 Feb 1999	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
04 Dec 1998	NEWINC	Incorporation	(17 pages)