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Company number 02580393

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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)
05 May 1993 88(2)R Ad 27/04/93--------- £ si 27500000@1=27500000 £ ic 516591355/544091355
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 27/04/93--------- £ si 27500000@1=27500000 £ ic 516591355/544091355
27 Apr 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/04/93
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Request DocumentResolutions
27 Apr 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/04/93
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27 Apr 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/04/93
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16 Apr 1993 88(2)R Ad 07/04/93--------- £ si 50000000@1=50000000 £ ic 466591355/516591355
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Request DocumentAd 07/04/93--------- £ si 50000000@1=50000000 £ ic 466591355/516591355
07 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Apr 1993 88(2)R Ad 29/03/93--------- £ si 25000000@1=25000000 £ ic 441591355/466591355
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Request DocumentAd 29/03/93--------- £ si 25000000@1=25000000 £ ic 441591355/466591355
29 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Mar 1993 123 £ nc 500000000/750000000 19/03/93
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Request Document£ nc 500000000/750000000 19/03/93
17 Mar 1993 88(2)R Ad 10/03/93--------- £ si 22500000@1=22500000 £ ic 419091355/441591355
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Request DocumentAd 10/03/93--------- £ si 22500000@1=22500000 £ ic 419091355/441591355
26 Feb 1993 363x Return made up to 06/02/93; full list of members
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Request DocumentReturn made up to 06/02/93; full list of members
13 Jan 1993 287 Registered office changed on 13/01/93 from: 41 lothbury london EC2P 8BP
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Request DocumentRegistered office changed on 13/01/93 from: 41 lothbury london EC2P 8BP
05 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
22 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1992 88(2) Ad 30/09/92--------- £ si 100000000@1=100000000 £ ic 179091355/279091355
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Request DocumentAd 30/09/92--------- £ si 100000000@1=100000000 £ ic 179091355/279091355
27 Jul 1992 88(2)R Ad 16/07/92--------- £ si 10000000@1=10000000 £ ic 169091355/179091355
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Request DocumentAd 16/07/92--------- £ si 10000000@1=10000000 £ ic 169091355/179091355
03 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Feb 1992 363x Return made up to 06/02/92; full list of members
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Request DocumentReturn made up to 06/02/92; full list of members
15 Feb 1992 288 Director resigned
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Request DocumentDirector resigned