HAMSARD 2246

Company number 04124586

Date	Type	Description	View / Download
26 Jan 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2004	363a	Return made up to 13/12/04; no change of members	(4 pages)
24 Sep 2004	287	Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY	(1 page)
06 Jul 2004	288a	New director appointed	(3 pages)
01 Jul 2004	288b	Director resigned	(1 page)
09 Feb 2004	363a	Return made up to 13/12/03; no change of members	(4 pages)
09 Feb 2004	288c	Director's particulars changed	(1 page)
22 Jan 2003	363a	Return made up to 13/12/02; full list of members	(5 pages)
16 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Nov 2002	353	Location of register of members	(1 page)
15 Aug 2002	AUD	Auditor's resignation	(3 pages)
10 Jan 2002	363a	Return made up to 13/12/01; full list of members	(8 pages)
06 Apr 2001	288a	New secretary appointed;new director appointed	(7 pages)
06 Apr 2001	288a	New director appointed	(6 pages)
06 Apr 2001	288b	Secretary resigned	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	287	Registered office changed on 06/04/01 from: hammond suddards edge (ref:sdw) rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
03 Apr 2001	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 Document
03 Apr 2001	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
03 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Apr 2001	123	£ nc 100/2000000 28/03/01	(2 pages)
20 Mar 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Mar 2001	MAR	Re-registration of Memorandum and Articles	(5 pages)
20 Mar 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(8 pages)