RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, March 2006
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2003/12/31
filed on: 1st, November 2004
| accounts
|
Free Download
(18 pages)
|
363s |
Annual return drawn up to 2004/10/06 with complete member list
filed on: 6th, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2003/10/18 with complete member list
filed on: 18th, October 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2002/12/31
filed on: 23rd, July 2003
| accounts
|
Free Download
(19 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, May 2003
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2001/12/31
filed on: 31st, October 2002
| accounts
|
Free Download
(17 pages)
|
363s |
Annual return drawn up to 2002/10/21 with complete member list
filed on: 21st, October 2002
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2002/10/21
annual return
|
|
RESOLUTIONS |
Financial assistance for the acquisition of shares - resolution
filed on: 9th, April 2002
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, April 2002
| resolution
|
Free Download
(3 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 9th, April 2002
| capital
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, April 2002
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 3rd, December 2001
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 29/12/99
filed on: 3rd, December 2001
| capital
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2001/11/23 with complete member list
filed on: 23rd, November 2001
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2000/12/31
filed on: 1st, November 2001
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 1999/12/31
filed on: 23rd, October 2000
| accounts
|
Free Download
(17 pages)
|
363s |
Annual return drawn up to 2000/10/23 with complete member list
filed on: 23rd, October 2000
| annual return
|
Free Download
(8 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 2nd, November 1999
| capital
|
Free Download
(55 pages)
|
363s |
Annual return drawn up to 1999/09/28 with complete member list
filed on: 28th, September 1999
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 1999/09/28
annual return
|
|
AA |
Full accounts for the period ending 1998/12/31
filed on: 7th, September 1999
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Memorandum of Association - special resolution of acceptance
filed on: 1st, September 1999
| resolution
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 1997/12/31
filed on: 30th, September 1998
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return drawn up to 1998/09/28 with complete member list
filed on: 28th, September 1998
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 1997/09/25 with complete member list
filed on: 25th, September 1997
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 1996/12/31
filed on: 11th, August 1997
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return drawn up to 1996/10/04 with complete member list
filed on: 4th, October 1996
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 1996/10/04
annual return
|
|
AUD |
Resignation of an auditor
filed on: 18th, July 1996
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 1995/12/31
filed on: 19th, May 1996
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return drawn up to 1995/10/02 with complete member list
filed on: 2nd, October 1995
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 1995/10/02
annual return
|
|
AA |
Full accounts for the period ending 1994/12/31
filed on: 21st, September 1995
| accounts
|
Free Download
(17 pages)
|
363s |
Annual return drawn up to 1994/10/12 with complete member list
filed on: 12th, October 1994
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 1993/12/31
filed on: 21st, September 1994
| accounts
|
|
363s |
Annual return drawn up to 1993/10/14 with complete member list
filed on: 14th, October 1993
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 1992/12/31
filed on: 4th, October 1993
| accounts
|
|
363b |
Annual return with record of members - up to 1992/10/17
filed on: 17th, October 1992
| annual return
|
|
AA |
Full accounts for the period ending 1991/12/31
filed on: 17th, July 1992
| accounts
|
|
363(287) |
Registered office changed on 09/10/91
filed on: 9th, October 1991
| annual return
|
|
363b |
Annual return with record of members - up to 1991/10/09
filed on: 9th, October 1991
| annual return
|
|
AA |
Full accounts for the period ending 1990/12/31
filed on: 11th, July 1991
| accounts
|
|
AAMD |
Amended full accounts for the period to 1989/12/31
filed on: 24th, January 1991
| accounts
|
|
AA |
Full accounts for the period ending 1989/12/31
filed on: 13th, December 1990
| accounts
|
|
363 |
Return made up to 20/09/90; full list of members
filed on: 10th, October 1990
| annual return
|
|
363 |
Return made up to 18/09/89; full list of members
filed on: 16th, October 1989
| annual return
|
|
AA |
Full accounts for the period ending 1988/12/31
filed on: 16th, October 1989
| accounts
|
|
363 |
Return made up to 29/09/88; full list of members
filed on: 2nd, November 1988
| annual return
|
|
AA |
Full accounts for the period ending 1987/12/31
filed on: 21st, October 1988
| accounts
|
|
AA |
Full accounts for the period ending 1986/12/31
filed on: 27th, January 1988
| accounts
|
|
363 |
Return made up to 24/09/87; full list of members
filed on: 31st, October 1987
| annual return
|
|
363 |
Return made up to 24/07/86; full list of members
filed on: 9th, August 1986
| annual return
|
|
AA |
Full accounts for the period ending 1985/12/31
filed on: 9th, August 1986
| accounts
|
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