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05181121 PLC

Company number 05181121

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2008	287	Registered office changed on 16/01/08 from: kitwell house, the warren, radlett, hertfordshire WD7 7DU	View PDF Registered office changed on 16/01/08 from: kitwell house, the warren, radlett, hertfordshire WD7 7DU - link opens in a new window - 1 page (1 page)
30 Jul 2007	363s	Return made up to 15/07/07; full list of members	View PDF Return made up to 15/07/07; full list of members - link opens in a new window - 23 pages (23 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Rec acc re-elect dir, a 05/06/07
26 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
07 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Aug 2006	363s	Return made up to 15/07/06; full list of members	View PDF Return made up to 15/07/06; full list of members - link opens in a new window - 34 pages (34 pages)
24 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Reappoint + reelect dir 21/04/06
24 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
04 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 3000001@.0025=7500 £ ic 87833/95333	View PDF Ad 30/09/05--------- £ si 3000001@.0025=7500 £ ic 87833/95333 - link opens in a new window - 3 pages (3 pages)
17 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 633332@.0025=1583 £ ic 86250/87833	View PDF Ad 30/09/05--------- £ si 633332@.0025=1583 £ ic 86250/87833 - link opens in a new window - 3 pages (3 pages)
05 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Aug 2005	363s	Return made up to 15/07/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/07/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 22 pages (22 pages)
04 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2005	88(2)R	Ad 18/03/05--------- £ si 11300000@.0025= 28250 £ ic 5800001/5828251	View PDF Ad 18/03/05--------- £ si 11300000@.0025= 28250 £ ic 5800001/5828251 - link opens in a new window - 5 pages (5 pages)
10 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/02/05
10 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2005	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 26 pages (26 pages)
04 Mar 2005	88(2)R	Ad 23/02/05--------- £ si 23199996@.25=5799999 £ ic 2/5800001	View PDF Ad 23/02/05--------- £ si 23199996@.25=5799999 £ ic 2/5800001 - link opens in a new window - 4 pages (4 pages)
02 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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05181121 PLC

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