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Company number 04306018

Date	Type	Description	View / Download
17 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	123	Nc inc already adjusted 27/10/05	(1 page)
09 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:waive rights 27/10/05
09 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
02 Nov 2005	363a	Return made up to 17/10/05; full list of members	(3 pages)
13 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Oct 2005	122	S-div 05/10/05	(1 page)
12 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
04 Nov 2004	363s	Return made up to 17/10/04; full list of members	(7 pages)
04 Nov 2004	363(288)	Director's particulars changed
22 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
30 Oct 2003	363s	Return made up to 17/10/03; full list of members	(7 pages)
06 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
12 Dec 2002	AA	Accounts made up to 31 March 2002	(2 pages)
11 Dec 2002	88(2)R	Ad 06/12/02--------- £ si 200@1=200 £ ic 100/300	(2 pages)
29 Oct 2002	288a	New secretary appointed	(2 pages)
29 Oct 2002	288b	Secretary resigned	(1 page)
28 Oct 2002	363s	Return made up to 17/10/02; full list of members	(7 pages)
28 Oct 2002	363(287)	Registered office changed on 28/10/02 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
28 Oct 2002	123	Nc inc already adjusted 22/10/02	(1 page)
28 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)