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Company number 04338599

Date	Type	Description	View / Download
08 Feb 2003	288a	New secretary appointed	(2 pages)
11 Oct 2002	288b	Secretary resigned	(1 page)
11 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
13 Jun 2002	88(2)R	Ad 29/05/02--------- eur si 1360000@1=1360000 eur ic 0/1360000	(2 pages)
13 Jun 2002	123	Nc inc already adjusted 31/05/02	(1 page)
13 Jun 2002	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
13 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 Jun 2002	287	Registered office changed on 12/06/02 from: sixth floor 90 fetter lane london EC4A 1PT	(1 page)
12 Jun 2002	353	Location of register of members	(1 page)
12 Jun 2002	353a	Location of register of members (non legible)	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
28 Jan 2002	288a	New director appointed	(2 pages)
28 Jan 2002	288a	New director appointed	(2 pages)
28 Jan 2002	288a	New director appointed	(2 pages)
28 Jan 2002	288b	Director resigned	(1 page)
28 Jan 2002	288b	Secretary resigned	(1 page)
28 Jan 2002	288a	New secretary appointed	(2 pages)
12 Dec 2001	NEWINC	Incorporation	(17 pages)