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Company number 03801780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2004 288a New director appointed
13 Jan 2004 288a New director appointed
04 Oct 2003 88(2)R Ad 02/09/03--------- £ si 8920@2.5=22300 £ ic 6789642/6811942
27 Aug 2003 363s Return made up to 01/07/03; bulk list available separately
01 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
30 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2002 88(2)R Ad 04/12/02--------- £ si 1000@2.5=2500 £ ic 7003467/7005967
28 Nov 2002 169 £ ic 9333154/7003467 30/10/02 £ sr 931875@2.5=2329687
05 Nov 2002 CERT21 Certificate of cancellation of share premium account
05 Nov 2002 OC Cancellation of share premium ac
03 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: agreement/shre prem 27/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares 24/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2002 88(2)R Ad 19/09/02--------- £ si 3942@2.5=9855 £ ic 9323299/9333154
01 Oct 2002 88(2)R Ad 19/09/02--------- £ si 1162@2.5=2905 £ ic 9320394/9323299
01 Oct 2002 88(2)R Ad 19/09/02--------- £ si 1251@2.5=3127 £ ic 9317267/9320394
25 Sep 2002 122 Conso div 24/05/02
02 Sep 2002 363s Return made up to 01/07/02; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2002 88(2)R Ad 26/06/02--------- £ si 20860@2.5=52150 £ ic 8759242/8811392
20 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
17 Jun 2002 88(2)R Ad 10/05/02--------- £ si 1247017@.01=12470 £ ic 8746772/8759242