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Company number 04132493

Date	Type	Description	View / Download
03 Feb 2005	288b	Director resigned	(1 page)
03 Feb 2005	288b	Director resigned	(1 page)
03 Feb 2005	288b	Director resigned	(1 page)
28 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
03 Feb 2004	363s	Return made up to 29/12/03; full list of members	(10 pages)
04 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
26 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Apr 2003	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
04 Feb 2003	363s	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/02/03	(10 pages)
19 Feb 2002	363s	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
14 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 17/01/01 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
14 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
14 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
14 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
14 Apr 2001	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 Document
14 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Apr 2001	88(2)R	Ad 17/01/01--------- £ si 1198@1=1198 £ ic 2/1200	(2 pages)
14 Apr 2001	123	£ nc 1000/50000 17/01/01	(1 page)
04 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
04 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288a	New director appointed	(2 pages)