AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2003
filed on: 15th, June 2004
|
accounts |
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2003
filed on: 15th, June 2004
|
accounts |
Free Download
(34 pages)
|
363s |
Annual return up to 5th December 2003 with shareholders record
filed on: 5th, December 2003
|
annual return |
Free Download
(14 pages)
|
363s |
Annual return up to 5th December 2003 with shareholders record
filed on: 5th, December 2003
|
annual return |
Free Download
(14 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2002
filed on: 5th, July 2003
|
accounts |
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2002
filed on: 5th, July 2003
|
accounts |
Free Download
(36 pages)
|
363a |
Annual return up to 6th December 2002 with shareholders record
filed on: 6th, December 2002
|
annual return |
Free Download
(10 pages)
|
363a |
Annual return up to 6th December 2002 with shareholders record
filed on: 6th, December 2002
|
annual return |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, November 2002
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 7th, November 2002
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 7th, November 2002
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 7th, November 2002
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 7th, November 2002
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, November 2002
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, November 2002
|
resolution |
Free Download
(26 pages)
|
88(2)R |
Alloted 5700 shares on 31st October 2002. Value of each share 1 £, total number of shares: 45900.
filed on: 7th, November 2002
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2001
filed on: 2nd, May 2002
|
accounts |
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2001
filed on: 2nd, May 2002
|
accounts |
Free Download
(33 pages)
|
363s |
Annual return up to 6th February 2002 with shareholders record
filed on: 6th, February 2002
|
annual return |
Free Download
(12 pages)
|
363s |
Annual return up to 6th February 2002 with shareholders record
filed on: 6th, February 2002
|
annual return |
Free Download
(12 pages)
|
88(2)R |
Alloted 1428 shares on 24th May 2001. Value of each share 3 £, total number of shares: 40200.
filed on: 20th, June 2001
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, June 2001
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 12th, June 2001
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, June 2001
|
resolution |
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 12th, June 2001
|
resolution |
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 12th, June 2001
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 12th, June 2001
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, June 2001
|
resolution |
Free Download
(27 pages)
|
88(2)R |
Alloted 2925 shares on 24th May 2001. Value of each share 1 £, total number of shares: 35916.
filed on: 12th, June 2001
|
capital |
Free Download
(2 pages)
|
AA |
Full group accounts made up to 30th June 2000
filed on: 27th, April 2001
|
accounts |
Free Download
(32 pages)
|
AA |
Full group accounts made up to 30th June 2000
filed on: 27th, April 2001
|
accounts |
Free Download
(32 pages)
|
363s |
Annual return up to 29th January 2001 with shareholders record
filed on: 29th, January 2001
|
annual return |
Free Download
(11 pages)
|
363(288) |
29th January 2001 Annual return (Director's particulars changed)
filed on: 29th, January 2001
|
annual return |
Free Download
|
363s |
Annual return up to 29th January 2001 with shareholders record
filed on: 29th, January 2001
|
annual return |
Free Download
(11 pages)
|
AA |
Full group accounts made up to 30th June 1999
filed on: 26th, April 2000
|
accounts |
Free Download
(34 pages)
|
AA |
Full group accounts made up to 30th June 1999
filed on: 26th, April 2000
|
accounts |
Free Download
(34 pages)
|
363s |
Annual return up to 29th January 2000 with shareholders record
filed on: 29th, January 2000
|
annual return |
Free Download
(12 pages)
|
363s |
Annual return up to 29th January 2000 with shareholders record
filed on: 29th, January 2000
|
annual return |
Free Download
(12 pages)
|
363(288) |
29th January 2000 Annual return (Director's particulars changed)
|
annual return |
|
363(288) |
29th January 2000 Annual return (Director's particulars changed)
filed on: 29th, January 2000
|
annual return |
Free Download
|
123 |
£ nc 90060/107310 17/08/99
filed on: 1st, September 1999
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special resolution of removal of pre-emption rights
filed on: 1st, September 1999
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Ordinary resolution of allotment of securities
filed on: 1st, September 1999
|
resolution |
Free Download
|
123 |
£ nc 90060/107310 17/08/99
filed on: 1st, September 1999
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special resolution of adoption of Memorandum of Association
filed on: 1st, September 1999
|
resolution |
Free Download
(31 pages)
|
RESOLUTIONS |
Increasing authorised share capital - ordinary resolution
filed on: 1st, September 1999
|
resolution |
|
RESOLUTIONS |
Resolutions: Ordinary resolution of allotment of securities
filed on: 1st, September 1999
|
resolution |
|
RESOLUTIONS |
Increasing authorised share capital - ordinary resolution
filed on: 1st, September 1999
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Special resolution of adoption of Memorandum of Association
filed on: 1st, September 1999
|
resolution |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Special resolution of removal of pre-emption rights
filed on: 1st, September 1999
|
resolution |
|
RESOLUTIONS |
Special resolution of changes to Memorandum of Association
filed on: 19th, May 1999
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, May 1999
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Special resolution of changes to Memorandum of Association
filed on: 19th, May 1999
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, May 1999
|
incorporation |
Free Download
(24 pages)
|
AA |
Full group accounts made up to 30th June 1998
filed on: 25th, April 1999
|
accounts |
Free Download
(39 pages)
|
AA |
Full group accounts made up to 30th June 1998
filed on: 25th, April 1999
|
accounts |
Free Download
(39 pages)
|
363s |
Annual return up to 2nd February 1999 with shareholders record
filed on: 2nd, February 1999
|
annual return |
Free Download
(12 pages)
|
363s |
Annual return up to 2nd February 1999 with shareholders record
filed on: 2nd, February 1999
|
annual return |
Free Download
(12 pages)
|
225 |
Accounting reference date shortened from 31/01/99 to 30/06/98
filed on: 8th, September 1998
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/99 to 30/06/98
filed on: 8th, September 1998
|
accounts |
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 15th, June 1998
|
capital |
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 15th, June 1998
|
capital |
Free Download
(3 pages)
|
88(2)P |
Alloted 1125 shares on 6th April 1998. Value of each share 1 £, total number of shares: 14715.
filed on: 15th, June 1998
|
capital |
Free Download
(2 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 24th, April 1998
|
capital |
Free Download
(7 pages)
|
122 |
Conve 01/04/98
filed on: 20th, April 1998
|
capital |
Free Download
(1 page)
|
123 |
£ nc 1000/90060 01/04/98
filed on: 20th, April 1998
|
capital |
Free Download
(1 page)
|
122 |
Conve 01/04/98
filed on: 20th, April 1998
|
capital |
Free Download
(1 page)
|
123 |
£ nc 1000/90060 01/04/98
filed on: 20th, April 1998
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 2250 shares on 2nd April 1998. Value of each share 1 £, total number of shares: 7575.
filed on: 20th, April 1998
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, April 1998
|
incorporation |
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, April 1998
|
incorporation |
Free Download
(8 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 17th, April 1998
|
capital |
Free Download
(8 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, April 1998
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 19th, January 1998
|
incorporation |
Free Download
(12 pages)
|