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00226267 PLC

Company number 00226267

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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)
30 Apr 1995 88(2)O Ad 24/01/92--------- £ si 7024081@.05
26 Apr 1995 395 Particulars of mortgage/charge
24 Apr 1995 PROSP Listing of particulars
20 Apr 1995 395 Particulars of mortgage/charge
12 Apr 1995 288 Director resigned
31 Mar 1995 288 Director resigned
23 Mar 1995 88(2)R Ad 07/03/95--------- £ si 7173@.05=358 £ si 179335@.01=1793 £ ic 31429257/31431409
23 Mar 1995 122 Recon 07/03/95
23 Feb 1995 88(2)P Ad 20/02/92--------- £ si 8783784@.05
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Request DocumentAd 20/02/92--------- £ si 8783784@.05
23 Feb 1995 88(2)P Ad 24/01/92--------- £ si 7024081@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/01/92--------- £ si 7024081@.05
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Oct 1994 122 Conve 20/07/94
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Request DocumentConve 20/07/94
08 Oct 1994 88(2)R Ad 22/09/94--------- £ si 26000@.05=1300 £ ic 31427957/31429257
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Request DocumentAd 22/09/94--------- £ si 26000@.05=1300 £ ic 31427957/31429257
02 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1994 363s Return made up to 31/05/94; bulk list available separately
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Request DocumentReturn made up to 31/05/94; bulk list available separately
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
12 Jun 1994 AA Full group accounts made up to 31 December 1993
09 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Mar 1994 288 New secretary appointed
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12 Jan 1994 288 Secretary resigned
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24 Jun 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions