Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 May 2004 |
363(288) |
Secretary's particulars changed;director's particulars changed
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13 May 2004 |
288c |
Secretary's particulars changed
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13 May 2004 |
288c |
Director's particulars changed
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14 Apr 2004 |
88(3) |
Particulars of contract relating to shares
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14 Apr 2004 |
88(2)R |
Ad 02/12/03--------- £ si 25@1=25 £ ic 50/75
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05 Dec 2003 |
88(2)R |
Ad 30/04/03--------- £ si 49@1=49 £ ic 1/50
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26 Apr 2003 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Apr 2003 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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31 Mar 2003 |
288b |
Secretary resigned
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31 Mar 2003 |
288b |
Director resigned
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31 Mar 2003 |
NEWINC |
Incorporation
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