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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)
14 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005 43(3)e Declaration on reregistration from private to PLC
14 Jun 2005 43(3) Application for reregistration from private to PLC
24 May 2005 CERTNM Company name changed search holdings LIMITED\certificate issued on 24/05/05
13 May 2005 CERT21 Certificate of cancellation of share premium account
04 May 2005 OC Cancel share premium account
26 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
18 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium acc cance 31/03/05
08 Feb 2005 363s Return made up to 19/01/05; full list of members
31 Jan 2005 288a New director appointed
17 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
29 Jan 2004 363s Return made up to 19/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 AA Group of companies' accounts made up to 31 December 2002
31 Jan 2003 363s Return made up to 19/01/03; full list of members
09 Dec 2002 MEM/ARTS Memorandum and Articles of Association
09 Dec 2002 123 Nc inc already adjusted 26/11/02
09 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
09 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
09 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
09 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
22 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Director's particulars changed