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Company number 00360284

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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)
07 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
07 Nov 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Apr 2002 88(2)R Ad 12/04/02--------- £ si 12063673@.25=3015918 £ ic 10555713/13571631
22 Apr 2002 123 Nc inc already adjusted 16/04/02
22 Apr 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 DocumentResolutions
22 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
22 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2002 PROSP Listing of particulars
20 Feb 2002 288a New director appointed
17 Dec 2001 363s Return made up to 02/12/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
26 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
26 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re sec 95 20/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2001 88(2)R Ad 05/06/01-14/06/01 £ si 165913@.25=41478 £ ic 10514235/10555713
31 May 2001 88(2)R Ad 22/05/01--------- £ si 19000@.25=4750 £ ic 10509485/10514235
21 May 2001 88(2) Ad 09/05/01--------- £ si 776390@.25=194097 £ ic 10315388/10509485
03 May 2001 88(2)R Ad 25/04/01--------- £ si 50000@.25=12500 £ ic 10302888/10315388
01 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Ammendments to the term 05/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2001 88(2)R Ad 03/04/01--------- £ si 120000@.25=30000 £ ic 10272888/10302888
06 Apr 2001 288a New director appointed
15 Mar 2001 88(2)R Ad 02/03/01--------- £ si 80000@.25=20000 £ ic 10252888/10272888
14 Mar 2001 288b Director resigned
03 Jan 2001 363s Return made up to 02/12/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/01/01