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Company number 03909899

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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)
13 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
30 Jan 2007 363a Return made up to 19/01/07; full list of members
30 Jan 2007 288c Director's particulars changed
30 Jan 2007 288c Director's particulars changed
10 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2007 169 £ ic 149000/145728 15/12/06 £ sr 32722@.1=3272
15 Nov 2006 288b Director resigned
07 Nov 2006 123 Nc inc already adjusted 26/10/06
07 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 288a New director appointed
13 Mar 2006 363s Return made up to 19/01/06; full list of members
24 Feb 2006 288b Director resigned
19 Jul 2005 288a New director appointed
29 Jun 2005 288b Director resigned
14 Jun 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
14 Jun 2005 AUDR Auditor's report
14 Jun 2005 BS Balance Sheet
14 Jun 2005 AUDS Auditor's statement
14 Jun 2005 MAR Re-registration of Memorandum and Articles
14 Jun 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration