363a |
Period up to 2008-10-23 - Annual return with full member list
filed on: 23rd, October 2008
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 9th, October 2008
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, January 2008
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, January 2008
|
resolution |
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, January 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, January 2008
|
resolution |
Free Download
(44 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 19th, July 2007
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 19th, July 2007
|
accounts |
Free Download
(18 pages)
|
363s |
Period up to 2007-07-11 - Annual return with full member list
filed on: 11th, July 2007
|
annual return |
Free Download
(9 pages)
|
363(288) |
Annual return drawn up to 2007-07-11 (Director's particulars changed)
|
annual return |
|
363s |
Period up to 2007-07-11 - Annual return with full member list
filed on: 11th, July 2007
|
annual return |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, August 2006
|
resolution |
Free Download
(43 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, August 2006
|
resolution |
Free Download
(43 pages)
|
363s |
Period up to 2006-06-29 - Annual return with full member list
filed on: 29th, June 2006
|
annual return |
Free Download
(8 pages)
|
363(287) |
Secretary's particulars changed; Registered office changed on 29/06/06
|
annual return |
|
363s |
Period up to 2006-06-29 - Annual return with full member list
filed on: 29th, June 2006
|
annual return |
Free Download
(8 pages)
|
363(287) |
Secretary's particulars changed; Registered office changed on 29/06/06
|
annual return |
|
88(2)R |
Alloted 600000 shares on 2006-04-07. Value of each share 1 £, total number of shares: 1100000.
filed on: 30th, May 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 600000 shares on 2006-04-07. Value of each share 1 £, total number of shares: 1100000.
filed on: 30th, May 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, May 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, May 2006
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 07/04/06
filed on: 23rd, May 2006
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 07/04/06
filed on: 23rd, May 2006
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, May 2006
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 23rd, May 2006
|
resolution |
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, May 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, May 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 23rd, May 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, May 2006
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, May 2006
|
incorporation |
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, May 2006
|
incorporation |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 26th, April 2006
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 26th, April 2006
|
accounts |
Free Download
(23 pages)
|
363s |
Period up to 2005-05-31 - Annual return with full member list
filed on: 31st, May 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to 2005-05-31 - Annual return with full member list
filed on: 31st, May 2005
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2004-12-31
filed on: 11th, May 2005
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2004-12-31
filed on: 11th, May 2005
|
accounts |
Free Download
(24 pages)
|
363s |
Period up to 2004-06-25 - Annual return with full member list
filed on: 25th, June 2004
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to 2004-06-25 (Director's particulars changed)
|
annual return |
|
363s |
Period up to 2004-06-25 - Annual return with full member list
filed on: 25th, June 2004
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2003-12-31
filed on: 4th, June 2004
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2003-12-31
filed on: 4th, June 2004
|
accounts |
Free Download
(17 pages)
|
AA |
Accounts for a dormant company made up to 2002-12-31
filed on: 30th, October 2003
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2002-12-31
filed on: 30th, October 2003
|
accounts |
Free Download
(3 pages)
|
363s |
Period up to 2003-06-26 - Annual return with full member list
filed on: 26th, June 2003
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to 2003-06-26 - Annual return with full member list
filed on: 26th, June 2003
|
annual return |
Free Download
(8 pages)
|
363(287) |
Registered office changed on 26/06/03
|
annual return |
|
88(2)R |
Alloted 99500 shares on 2003-03-21. Value of each share 1 £, total number of shares: 500000.
filed on: 10th, April 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99500 shares on 2003-03-21. Value of each share 1 £, total number of shares: 500000.
filed on: 10th, April 2003
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, April 2003
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, April 2003
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 18th, March 2003
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 18th, March 2003
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 18th, March 2003
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, March 2003
|
resolution |
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 18th, March 2003
|
resolution |
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 18th, March 2003
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 18th, March 2003
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, March 2003
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 18th, March 2003
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 18th, March 2003
|
resolution |
|
88(2)R |
Alloted 400499 shares on 2003-02-28. Value of each share 1 £, total number of shares: 400500.
filed on: 18th, March 2003
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 18th, March 2003
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 18th, March 2003
|
resolution |
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 18th, March 2003
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 28/02/03
filed on: 18th, March 2003
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 400499 shares on 2003-02-28. Value of each share 1 £, total number of shares: 400500.
filed on: 18th, March 2003
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/02/03
filed on: 18th, March 2003
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/03 to 31/12/02
filed on: 18th, March 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/03 to 31/12/02
filed on: 18th, March 2003
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 18th, March 2003
|
resolution |
|
NEWINC |
Incorporation
filed on: 13th, May 2002
|
incorporation |
Free Download
(30 pages)
|
NEWINC |
Incorporation
filed on: 13th, May 2002
|
incorporation |
Free Download
(30 pages)
|