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Company number 05465515

Date	Type	Description	View / Download
30 Apr 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Apr 2008	MAR	Re-registration of Memorandum and Articles	(6 pages)
30 Apr 2008	53	Application for reregistration from PLC to private	(1 page)
30 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Mar 2008	88(2)	Ad 22/02/08\gbp si 1854205@0.01=18542.05\gbp ic 104140/122682.05\	(2 pages)
26 Nov 2007	88(2)R	Ad 24/10/07--------- £ si 491961@.01=4919 £ ic 99221/104140	(2 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
31 Jul 2007	88(2)R	Ad 15/07/07--------- £ si 571550@.01=5715 £ ic 93506/99221	(2 pages)
20 Jun 2007	363a	Return made up to 27/05/07; full list of members	(7 pages)
20 Jun 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	123	£ nc 100000/200000 27/03/07	(2 pages)
29 Mar 2007	190	Location of debenture register	(1 page)
29 Mar 2007	353	Location of register of members	(1 page)
06 Mar 2007	88(2)R	Ad 01/02/06-16/02/06 £ si 404411@.01=4044	(2 pages)
19 Feb 2007	88(2)R	Ad 29/12/06--------- £ si 250000@.1=25000 £ ic 73743/98743	(1 page)
13 Nov 2006	288a	New director appointed	(1 page)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
04 Oct 2006	88(2)R	Ad 12/04/06--------- £ si 291500@.01=2915	(1 page)
04 Oct 2006	88(2)R	Ad 10/03/06--------- £ si 291500@.01=2915	(1 page)
03 Oct 2006	88(2)R	Ad 17/10/05--------- £ si 19433@.01=194	(1 page)
03 Oct 2006	88(2)R	Ad 17/11/05--------- £ si 291500@.01=2915	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	288a	New director appointed	(3 pages)
20 Jul 2006	88(2)R	Ad 10/02/06--------- £ si 97166@.01=971	(1 page)
20 Jul 2006	88(2)R	Ad 17/11/05--------- £ si 602433@.01=6024	(2 pages)

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