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Company number 05299091

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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)
10 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	363s	Return made up to 19/12/05; full list of members	View PDF Return made up to 19/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ D williams dir terminat 19/12/05	View PDF Resolutions RES13 ‐ D williams dir terminat 19/12/05 - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	363s	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/11/05; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
25 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	225	Accounting reference date extended from 31/05/05 to 31/12/05	View PDF Accounting reference date extended from 31/05/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
28 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Appt of directors 26/08/05	View PDF Resolutions RES13 ‐ Appt of directors 26/08/05 - link opens in a new window - 1 page (1 page)
27 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 10/10/05	View PDF Resolutions RES13 ‐ Loan agreement 10/10/05 - link opens in a new window - 8 pages (8 pages)
05 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:dir appointments 26/08/04	View PDF Resolutions RES13 ‐ Re:dir appointments 26/08/04 - link opens in a new window - 1 page (1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Feb 2005	287	Registered office changed on 09/02/05 from: 45 grosvenor road st albans hertfordshire AL1 3AW	View PDF Registered office changed on 09/02/05 from: 45 grosvenor road st albans hertfordshire AL1 3AW - link opens in a new window - 1 page (1 page)
09 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 620@1=620 £ ic 180/800	View PDF Ad 01/02/05--------- £ si 620@1=620 £ ic 180/800 - link opens in a new window - 2 pages (2 pages)
03 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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