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Company number 04536962

Date	Type	Description	View / Download
19 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Nov 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
04 Nov 2002	88(2)R	Ad 29/10/02--------- £ si 5999@1=5999 £ ic 1/6000	(2 pages)
04 Nov 2002	123	Nc inc already adjusted 29/10/02	(1 page)
04 Nov 2002	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
04 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2002	288b	Secretary resigned	(1 page)
25 Oct 2002	288a	New secretary appointed	(2 pages)
24 Oct 2002	287	Registered office changed on 24/10/02 from: 18A high street, middleton cheney, banbury oxon OX17 2PB	(1 page)
17 Oct 2002	288a	New secretary appointed	(2 pages)
17 Oct 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288b	Secretary resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
17 Sep 2002	NEWINC	Incorporation	(9 pages)