Company Results (links open in a new window)
|
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)
|
|
23 Oct 1996 |
RESOLUTIONS |
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
|
|
|
23 Oct 1996 |
RESOLUTIONS |
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
|
|
|
18 Oct 1996 |
AA |
Full group accounts made up to 31 March 1996
|
|
|
03 Sep 1996 |
287 |
Registered office changed on 03/09/96 from: 26 king street covent garden london WC2E 8JD
|
|
|
21 Aug 1996 |
288 |
Director resigned
|
|
|
08 Aug 1996 |
288 |
Secretary resigned
|
|
|
08 Aug 1996 |
288 |
New secretary appointed
|
|
|
08 Aug 1996 |
288 |
New director appointed
|
|
|
25 Jul 1996 |
288 |
Secretary resigned
|
|
|
01 Jul 1996 |
353 |
Location of register of members
|
|
|
01 Jul 1996 |
363s |
Return made up to 11/04/96; bulk list available separately
|
|
|
29 May 1996 |
288 |
Director resigned
|
|
|
28 Jan 1996 |
88(2)R |
Ad 08/01/96--------- £ si 84624@.1=8462 £ ic 2646003/2654465
|
|
|
18 Dec 1995 |
288 |
New director appointed
|
|
|
18 Dec 1995 |
288 |
New director appointed
|
|
|
18 Dec 1995 |
288 |
New director appointed
|
|
|
18 Dec 1995 |
288 |
Director resigned
|
|
|
18 Dec 1995 |
288 |
Director resigned
|
|
|
18 Dec 1995 |
288 |
Director resigned
|
|
|
05 Dec 1995 |
PROSP |
Listing of particulars
|
|
|
15 Nov 1995 |
88(2)R |
Ad 03/11/95--------- £ si 1260000@.1=126000 £ ic 2520003/2646003
|
|
|
14 Aug 1995 |
AA |
Full group accounts made up to 31 March 1995
|
|
|
21 Jun 1995 |
363b |
Return made up to 31/03/95; bulk list available separately
|
|
|
21 Jun 1995 |
288 |
New secretary appointed
|
|
|
17 Nov 1994 |
88(2)R |
Ad 10/10/94--------- £ si 9450012@.1=945001 £ ic 1575002/2520003
|
|