00065986 PLC

Company number 00065986

Date	Type	Description	View / Download
09 Oct 2003	288a	New director appointed	(2 pages)
11 Jul 2003	288b	Director resigned	(1 page)
25 Jun 2003	288a	New secretary appointed	(2 pages)
25 Jun 2003	288b	Secretary resigned	(1 page)
25 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(58 pages)
30 Apr 2003	363s	Return made up to 13/04/03; bulk list available separately	(9 pages)
12 Mar 2003	288a	New director appointed	(3 pages)
12 Feb 2003	288b	Director resigned	(1 page)
03 Jan 2003	395	Particulars of mortgage/charge	(6 pages)
15 Nov 2002	288b	Director resigned	(1 page)
18 Sep 2002	288a	New director appointed	(2 pages)
10 Aug 2002	288c	Director's particulars changed	(1 page)
19 Jul 2002	288b	Director resigned	(1 page)
19 Jun 2002	288a	New secretary appointed	(5 pages)
19 Jun 2002	288b	Secretary resigned	(1 page)
21 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 May 2002	288b	Director resigned	(1 page)
14 May 2002	288b	Director resigned	(1 page)
08 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(50 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	363s	Return made up to 13/04/02; bulk list available separately	(9 pages)
24 Dec 2001	288a	New director appointed	(8 pages)
07 Dec 2001	288b	Director resigned	(1 page)
11 Sep 2001	288b	Director resigned	(1 page)