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HAMSARD 2349

Company number 04246664

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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)
25 Jul 2007	363s	Return made up to 05/07/07; no change of members	View PDF Return made up to 05/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
06 Sep 2006	123	Nc inc already adjusted 21/10/04	View PDF Nc inc already adjusted 21/10/04 - link opens in a new window - 1 page (1 page)
06 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Aug 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
16 Aug 2006	123	Nc inc already adjusted 21/10/04	View PDF Nc inc already adjusted 21/10/04 - link opens in a new window - 1 page (1 page)
16 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
31 Jul 2006	363s	Return made up to 05/07/06; full list of members	View PDF Return made up to 05/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Jun 2006	122	Nc dec already adjusted 21/10/04	View PDF Nc dec already adjusted 21/10/04 - link opens in a new window - 1 page (1 page)
21 Jun 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jun 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Jun 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
09 Aug 2005	363s	Return made up to 05/07/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/07/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

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