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Company number 03961908

Date	Type	Description	View / Download
14 Nov 2001	288b	Director resigned	(1 page)
11 Oct 2001	288c	Secretary's particulars changed	(1 page)
02 Oct 2001	288a	New director appointed	(4 pages)
19 Sep 2001	288a	New director appointed	(3 pages)
19 Sep 2001	288a	New director appointed	(3 pages)
14 Sep 2001	288a	New secretary appointed	(2 pages)
16 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
31 May 2001	363a	Return made up to 31/03/01; full list of members	(5 pages)
31 May 2001	288a	New secretary appointed	(2 pages)
31 May 2001	288a	New director appointed	(3 pages)
21 Dec 2000	288c	Director's particulars changed	(1 page)
18 Oct 2000	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
18 Oct 2000	MAR	Re-registration of Memorandum and Articles	(11 pages)
18 Oct 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
18 Oct 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
18 Oct 2000	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
18 Oct 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
18 Oct 2000	123	Nc inc already adjusted 17/10/00	(1 page)
18 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	288a	New secretary appointed	(2 pages)
21 Sep 2000	287	Registered office changed on 21/09/00 from: one silk street london EC2Y 8HQ	(1 page)
21 Sep 2000	288b	Secretary resigned	(1 page)
21 Sep 2000	288b	Director resigned	(1 page)