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ELECTRONIC SHARE INFORMATION

Company number 02825296

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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)
23 Nov 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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23 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 1998 123 £ nc 100000/148983 28/10/98
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New director appointed
21 Aug 1998 288b Director resigned
21 Aug 1998 288b Director resigned
04 Aug 1998 288a New director appointed
04 Aug 1998 288a New secretary appointed
04 Aug 1998 288b Secretary resigned
04 Aug 1998 288b Director resigned
04 Aug 1998 288b Director resigned
08 Jul 1998 363s Return made up to 09/06/98; no change of members
06 Jan 1998 AA Full accounts made up to 31 March 1997
25 Jun 1997 363s Return made up to 09/06/97; full list of members
28 Apr 1997 88(2)R Ad 22/04/97--------- £ si 138888@.01=1388 £ ic 42039/43427
28 Apr 1997 288a New director appointed
05 Feb 1997 288b Director resigned
30 Dec 1996 88(2)R Ad 18/12/96--------- £ si 35000@.01=350 £ ic 41689/42039
23 Dec 1996 288b Director resigned
10 Dec 1996 AA Full accounts made up to 31 March 1996
06 Dec 1996 288b Director resigned