04068016 PLC

Company number 04068016

Date	Type	Description	View / Download
29 Dec 2006	288a	New director appointed	(1 page)
29 Dec 2006	288a	New director appointed	(1 page)
04 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)
04 Dec 2006	363a	Return made up to 08/09/06; bulk list available separately	(7 pages)
20 Nov 2006	88(2)R	Ad 14/08/06--------- £ si 439000@.05=21950 £ ic 1408401/1430351	(2 pages)
20 Nov 2006	88(2)R	Ad 25/05/06--------- £ si 3604679@.05=180233 £ ic 1228168/1408401	(4 pages)
20 Nov 2006	88(2)R	Ad 20/02/06--------- £ si 281690@.05=14084 £ ic 1214084/1228168	(2 pages)
20 Nov 2006	88(2)R	Ad 01/08/05--------- £ si 4000000@.05	(2 pages)
20 Nov 2006	88(2)R	Ad 21/02/05--------- £ si 1071819@.05	(2 pages)
20 Nov 2006	88(2)R	Ad 28/07/04--------- £ si 3125000@.05	(2 pages)
20 Nov 2006	287	Registered office changed on 20/11/06 from: 119 richmond road kingston upon thames london KT2 5BX	(1 page)
16 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
09 Nov 2006	288a	New secretary appointed	(1 page)
09 Nov 2006	288b	Secretary resigned	(1 page)
22 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2006	AA	Group of companies' accounts made up to 30 September 2005	(47 pages)
10 Feb 2006	363s	Return made up to 08/09/05; full list of members	(12 pages)
22 Jul 2005	288a	New director appointed	(2 pages)
14 Mar 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
07 Oct 2004	363s	Return made up to 08/09/04; full list of members	(8 pages)
14 Jun 2004	88(2)R	Ad 07/06/04--------- £ si 100000@.05=5000 £ ic 577655/582655	(2 pages)