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Company number 04064571

Date	Type	Description	View / Download
17 Oct 2002	123	Nc inc already adjusted 25/10/01	(3 pages)
17 Oct 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 Document
17 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 12/09/02	(1 page)
03 Oct 2002	363a	Return made up to 30/08/02; full list of members	(6 pages)
02 Oct 2002	AUD	Auditor's resignation	(1 page)
25 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
16 Jul 2002	288b	Director resigned	(1 page)
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 2002	288a	New director appointed	(2 pages)
12 Mar 2002	123	Nc inc already adjusted 19/07/01	(1 page)
12 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Mar 2002	363a	Return made up to 30/08/01; full list of members; amend	(6 pages)
11 Mar 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 Document
11 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2002	123	£ nc 2851903/4613102 25/10/01	(2 pages)
04 Nov 2001	363a	Return made up to 30/08/01; full list of members	(6 pages)
29 Mar 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
20 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
20 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
08 Jan 2001	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
23 Nov 2000	288b	Director resigned	(1 page)