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Company number 03406494

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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 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
23 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window
17 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window
04 Sep 1997	287	Registered office changed on 04/09/97 from: 50 stratton street london W1X 6NX	View PDF Registered office changed on 04/09/97 from: 50 stratton street london W1X 6NX - link opens in a new window - 1 page (1 page)
04 Sep 1997	225	Accounting reference date shortened from 31/07/98 to 28/02/98	View PDF Accounting reference date shortened from 31/07/98 to 28/02/98 - link opens in a new window - 1 page (1 page)
22 Jul 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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