AUK

Company number 00729013

Date	Type	Description	View / Download
26 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
26 Oct 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(4 pages)
18 Oct 2000	173	Declaration of shares redemption:auditor's report	(4 pages)
16 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)
30 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
02 Aug 2000	363a	Return made up to 13/07/00; no change of members	(6 pages)
11 Feb 2000	288a	New director appointed	(1 page)
07 Jan 2000	288b	Director resigned	(1 page)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
13 Jul 1999	363a	Return made up to 13/07/99; full list of members	(6 pages)
18 Jun 1999	288b	Director resigned	(1 page)
12 Mar 1999	288c	Director's particulars changed	(1 page)
03 Feb 1999	288a	New director appointed	(1 page)
26 Nov 1998	288a	New director appointed	(2 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
19 Oct 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	288b	Secretary resigned	(1 page)
16 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
22 Jul 1998	363a	Return made up to 13/07/98; full list of members	(8 pages)
09 Apr 1998	288b	Director resigned
13 Jan 1998	288a	New director appointed	(2 pages)
09 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)