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Company number 02654245

Date	Type	Description	View / Download
18 Jun 2004	287	Registered office changed on 18/06/04 from: 120 long acre london WC2E 9ST	(1 page)
15 Jun 2004	AUD	Auditor's resignation	(1 page)
01 Mar 2004	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
15 Jan 2004	363s	Return made up to 15/10/02; no change of members	(8 pages)
24 Nov 2003	363s	Return made up to 15/10/03; no change of members	(8 pages)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
11 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Mar 2003	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
30 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
19 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
10 Jan 2002	363s	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
20 Aug 2001	SA	Statement of affairs	(64 pages)
20 Aug 2001	88(2)R	Ad 18/07/01--------- us$ si 3500000@1=3500000 us$ ic 2976470/6476470	(2 pages)
01 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jun 2001	123	Nc inc already adjusted 18/04/01	(1 page)
19 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Jun 2001	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 Document
19 Jun 2001	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 Document
19 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Jan 2001	AA	Full group accounts made up to 31 December 1999	(25 pages)
11 Dec 2000	363s	Return made up to 15/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
25 Oct 2000	244	Delivery ext'd 3 mth 31/12/00	(1 page)
04 Feb 2000	AA	Full group accounts made up to 31 December 1998	(22 pages)