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Company number 03740487

Date	Type	Description	View / Download
04 May 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
04 May 2000	288b	Director resigned	(1 page)
04 May 2000	288a	New director appointed	(2 pages)
15 Apr 2000	287	Registered office changed on 15/04/00 from: 63 queen victoria street london EC4N 4ST	(1 page)
15 Apr 2000	288b	Director resigned	(1 page)
15 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
15 Apr 2000	288a	New director appointed	(2 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
27 Mar 2000	88(2)R	Ad 26/11/99--------- £ si 26666600@.01=266666 £ ic 733334/1000000	(2 pages)
17 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
17 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
17 Mar 2000	288a	New secretary appointed	(2 pages)
28 Feb 2000	122	S-div 15/10/99	(1 page)
28 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
25 May 1999	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	288b	Director resigned	(1 page)
14 May 1999	88(2)R	Ad 24/03/99--------- £ si 599998@1=599998 £ ic 133336/733334	(2 pages)
27 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 133334@1=133334 £ ic 2/133336	(2 pages)
27 Apr 1999	123	Nc inc already adjusted 31/03/99	(1 page)
27 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
27 Apr 1999	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
27 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
27 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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

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