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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26 Aug 2005 |
225 |
Accounting reference date extended from 31/05/05 to 31/10/05
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24 Jul 2005 |
363s |
Return made up to 24/05/05; full list of members
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24 Jul 2005 |
363(287) |
Registered office changed on 24/07/05
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13 Jun 2005 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jun 2005 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2004 |
SA |
Statement of affairs
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28 Oct 2004 |
88(2)R |
Ad 27/07/04--------- £ si 10198@1=10198 £ ic 2/10200
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28 Oct 2004 |
123 |
Nc inc already adjusted 27/08/04
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28 Oct 2004 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re dirs sect 320 27/08/04
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28 Oct 2004 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2004 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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28 Oct 2004 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Sep 2004 |
155(6)a |
Declaration of assistance for shares acquisition
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15 Sep 2004 |
395 |
Particulars of mortgage/charge
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15 Sep 2004 |
395 |
Particulars of mortgage/charge
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07 Sep 2004 |
395 |
Particulars of mortgage/charge
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26 Aug 2004 |
288b |
Director resigned
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26 Aug 2004 |
288b |
Director resigned
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19 Aug 2004 |
288a |
New director appointed
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24 May 2004 |
NEWINC |
Incorporation
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