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Company number 03702428

Date	Type	Description	View / Download
17 Jan 2001	287	Registered office changed on 17/01/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
06 Dec 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
22 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
04 Aug 2000	288c	Director's particulars changed	(1 page)
26 Jul 2000	AUD	Auditor's resignation	(1 page)
26 Jul 2000	MISC	Auditors resignation	(1 page)
26 Jul 2000	AUD	Auditor's resignation	(1 page)
24 Jul 2000	123	Nc inc already adjusted 20/06/00	(2 pages)
24 Jul 2000	88(2)R	Ad 20/06/00--------- £ si 13000000@1=13000000 £ ic 100/13000100	(2 pages)
24 Jul 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 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 Jul 2000	395	Particulars of mortgage/charge	(20 pages)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288a	New director appointed	(3 pages)
11 Jul 2000	288a	New director appointed	(3 pages)
06 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
06 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
05 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)