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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)
15 Jan 2004 88(2)R Ad 19/12/03--------- £ si 1070@1=1070 £ ic 37083836/37084906
15 Jan 2004 88(2)R Ad 17/12/03--------- £ si 530@1=530 £ ic 37083306/37083836
15 Jan 2004 88(2)R Ad 15/12/03--------- £ si 12281@1=12281 £ ic 37071025/37083306
17 Dec 2003 88(2)R Ad 27/11/03--------- £ si 530@1=530 £ ic 37070495/37071025
03 Dec 2003 88(2)R Ad 19/11/03--------- £ si 1061@1=1061 £ ic 37069434/37070495
28 Nov 2003 88(2)R Ad 11/11/03--------- £ si 2255@1=2255 £ ic 37067179/37069434
07 Oct 2003 288b Director resigned
06 Oct 2003 88(2)R Ad 19/09/03--------- £ si 2453@1=2453 £ ic 37064726/37067179
19 Sep 2003 88(2)R Ad 01/09/03--------- £ si 855@1=855 £ ic 37063871/37064726
07 Sep 2003 88(2)R Ad 13/08/03--------- £ si 2330@1=2330 £ ic 37061541/37063871
23 Aug 2003 88(2)R Ad 23/07/03--------- £ si 12115@1=12115 £ ic 37049426/37061541
23 Aug 2003 88(2)R Ad 18/07/03--------- £ si 2643@1=2643 £ ic 37046783/37049426
23 Aug 2003 88(2)R Ad 28/07/03--------- £ si 2455@1=2455 £ ic 37044328/37046783
19 Aug 2003 88(2)R Ad 05/08/03--------- £ si 2397@1=2397 £ ic 37041931/37044328
01 Aug 2003 88(2)R Ad 10/07/03--------- £ si 9091@1=9091 £ ic 37032840/37041931
01 Aug 2003 88(2)R Ad 01/07/03--------- £ si 9455@1=9455 £ ic 37023385/37032840
21 Jul 2003 363a Return made up to 31/05/03; bulk list available separately
09 Jul 2003 88(2)R Ad 20/06/03--------- £ si 9302@1=9302 £ ic 37014083/37023385
30 Jun 2003 88(2)R Ad 10/06/03--------- £ si 12593@1=12593 £ ic 37001490/37014083
28 Jun 2003 88(2)R Ad 22/05/03--------- £ si 1602@1=1602 £ ic 36999888/37001490
14 May 2003 AA Group of companies' accounts made up to 31 December 2002
13 May 2003 MEM/ARTS Memorandum and Articles of Association
13 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital