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Company number 03786948

Date	Type	Description	View / Download
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Director resigned	(1 page)
06 Mar 2007	88(2)O	Ad 19/10/06--------- £ si 3900000@.002	(2 pages)
30 Jan 2007	363s	Return made up to 10/06/06; no change of members; amend	(8 pages)
07 Dec 2006	122	S-div 20/01/04	(1 page)
07 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 20/01/04
07 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Aug 2006	288a	New director appointed	(3 pages)
20 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(35 pages)
11 Jul 2006	363s	Return made up to 10/06/06; bulk list available separately 363(288) ‐ Secretary's particulars changed	(9 pages)
17 May 2006	88(2)R	Ad 25/04/06--------- £ si 1000000@.002=2000 £ ic 161845/163845	(2 pages)
08 Mar 2006	88(2)R	Ad 27/02/06--------- £ si 1000000@.002=2000 £ ic 159845/161845	(2 pages)
16 Nov 2005	288b	Director resigned	(1 page)
25 Oct 2005	88(2)R	Ad 14/10/05--------- £ si 1185185@.002=2370 £ ic 157475/159845	(2 pages)
11 Oct 2005	288a	New secretary appointed	(2 pages)
09 Aug 2005	287	Registered office changed on 09/08/05 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
08 Aug 2005	288b	Secretary resigned	(1 page)
02 Aug 2005	SA	Statement of affairs	(22 pages)
02 Aug 2005	88(2)R	Ad 24/11/04--------- £ si 2765432@.002	(3 pages)
29 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(34 pages)
15 Jul 2005	363s	Return made up to 10/06/05; bulk list available separately	(8 pages)
04 May 2005	288a	New director appointed	(2 pages)
11 Feb 2005	88(2)R	Ad 19/11/04--------- £ si 12500000@.002=25000 £ ic 126945/151945	(2 pages)
23 Dec 2004	288a	New secretary appointed	(2 pages)