00226267 PLC

Company number 00226267

Date	Type	Description	View / Download
10 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 May 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
29 Dec 1997	88(2)R	Ad 11/12/97--------- £ si 95447@1=95447 £ ic 55320762/55416209	(2 pages)
25 Jun 1997	363s	Return made up to 31/05/97; bulk list available separately	(15 pages)
04 Jun 1997	88(2)R	Ad 21/05/97--------- £ si 954469@1=954469 £ ic 54365491/55319960	(2 pages)
30 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(68 pages)
30 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
30 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(68 pages)
28 Apr 1997	AA	Full group accounts made up to 31 December 1996	(52 pages)
14 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jul 1996	363s	Return made up to 31/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed	(16 pages)
08 Jul 1996	88(2)R	Ad 31/05/96--------- £ si 654491@1=654491 £ ic 53711000/54365491	(2 pages)
21 Jun 1996	MISC	Amending cert 18 re doc 20.6.96	(1 page)
20 Jun 1996	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
20 Jun 1996	OC	Reduct cap,prem acct, cancel crr	(3 pages)
29 May 1996	AA	Full group accounts made up to 31 December 1995	(57 pages)
24 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
24 May 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
24 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
21 Mar 1996	288	New director appointed	(3 pages)
28 Feb 1996	288	Director's particulars changed	(1 page)
30 Jan 1996	SA	Statement of affairs	(3 pages)
30 Jan 1996	88(2)O	Ad 08/12/95--------- £ si 6261@1	(2 pages)
18 Jan 1996	403b	Declaration of mortgage charge released/ceased	(1 page)