00065986 PLC

Company number 00065986

Date	Type	Description	View / Download
11 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
25 Jun 1996	88(2)R	Ad 18/06/96--------- £ si 3504@.25=876 £ ic 11747187/11748063	(2 pages)
14 May 1996	288	Director resigned	(1 page)
09 May 1996	CERT15	Certificate of reduction of issued capital	(1 page)
09 May 1996	OC138	Reduction of iss capital and minute (oc)	(4 pages)
19 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
18 Apr 1996	AA	Full group accounts made up to 31 December 1995	(43 pages)
10 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
10 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Apr 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
10 Apr 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
30 Jan 1996	288	Director's particulars changed	(2 pages)
06 Oct 1995	AA	Interim accounts made up to 30 June 1995	(8 pages)
08 Aug 1995	288	New director appointed	(2 pages)
11 May 1995	363s	Return made up to 13/04/95; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
10 May 1995	AA	Full group accounts made up to 31 December 1994	(43 pages)
25 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
11 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Apr 1995	88(2)R	Ad 17/03/95--------- £ si 20608@.25=5152 £ ic 11742035/11747187	(2 pages)
06 Oct 1994	403a	Declaration of satisfaction of mortgage/charge 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
28 Sep 1994	288	Director resigned 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
28 Sep 1994	88(2)R	Ad 23/09/94--------- £ si 291@.25=72 £ ic 11741963/11742035 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
07 Sep 1994	88(2)R	Ad 26/08/94--------- £ si 2960@.25=740 £ ic 11741223/11741963 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
30 Aug 1994	88(2)R	Ad 03/08/94--------- £ si 2277@.25=569 £ ic 11740654/11741223 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