363b |
Annual return made up to Sunday 9th May 1999 with full list of members
filed on: 9th, May 1999
| annual return
|
Free Download
(6 pages)
|
363b |
Annual return made up to Sunday 9th May 1999 with full list of members
filed on: 9th, May 1999
| annual return
|
Free Download
(6 pages)
|
244 |
Delivery ext'd 3 mth 31/12/97
filed on: 13th, October 1998
| accounts
|
Free Download
(2 pages)
|
244 |
Delivery ext'd 3 mth 31/12/97
filed on: 13th, October 1998
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to Wednesday 25th March 1998
filed on: 25th, March 1998
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 25th March 1998
filed on: 25th, March 1998
| annual return
|
Free Download
(6 pages)
|
122 |
£ nc 2230000/1580000 11/12/97
filed on: 6th, February 1998
| capital
|
Free Download
(1 page)
|
123 |
£ nc 900000/2230000 11/12/97
filed on: 6th, February 1998
| capital
|
Free Download
(1 page)
|
123 |
£ nc 900000/2230000 11/12/97
filed on: 6th, February 1998
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1080000 shares on Thursday 11th December 1997. Value of each share 1 £, total number of shares: 1330000.
filed on: 6th, February 1998
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum of Association - special resolution of acceptance
filed on: 6th, February 1998
| resolution
|
Free Download
(40 pages)
|
RESOLUTIONS |
Memorandum of Association - special resolution of acceptance
filed on: 6th, February 1998
| resolution
|
Free Download
(40 pages)
|
RESOLUTIONS |
Allotment of securities - special resolution
filed on: 6th, February 1998
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Special resolution
filed on: 6th, February 1998
| resolution
|
|
RESOLUTIONS |
Allotment of securities - special resolution
filed on: 6th, February 1998
| resolution
|
|
RESOLUTIONS |
Resolutions: Special resolution
filed on: 6th, February 1998
| resolution
|
Free Download
|
122 |
£ nc 2230000/1580000 11/12/97
filed on: 6th, February 1998
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1080000 shares on Thursday 11th December 1997. Value of each share 1 £, total number of shares: 1330000.
filed on: 6th, February 1998
| capital
|
Free Download
(2 pages)
|
169 |
Purchased 650000 own shares on Thursday 11th December 1997. Value of each share 1 £, total number of shares: 500000.
filed on: 13th, January 1998
| capital
|
Free Download
(1 page)
|
169 |
Purchased 650000 own shares on Thursday 11th December 1997. Value of each share 1 £, total number of shares: 500000.
filed on: 13th, January 1998
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 12th, January 1998
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Acquisition of shares - special resolution of financial assistance
filed on: 12th, January 1998
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 12th, January 1998
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Acquisition of shares - special resolution of financial assistance
filed on: 12th, January 1998
| resolution
|
Free Download
(2 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 11th, January 1998
| capital
|
Free Download
(7 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 11th, January 1998
| capital
|
Free Download
(7 pages)
|
88(2)R |
Alloted 250000 shares on Thursday 11th December 1997. Value of each share 1 £, total number of shares: 1150000.
filed on: 11th, January 1998
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 250000 shares on Thursday 11th December 1997. Value of each share 1 £, total number of shares: 1150000.
filed on: 11th, January 1998
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Written resolution of alteration of Memorandum of Association
filed on: 11th, January 1998
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Written resolution of alteration of Memorandum of Association
filed on: 11th, January 1998
| resolution
|
Free Download
(2 pages)
|
AA |
Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996
filed on: 3rd, August 1997
| accounts
|
Free Download
(27 pages)
|
AA |
Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996
filed on: 3rd, August 1997
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: SRES02 - Special resolution of re-registration on Wednesday 30th July 1997
filed on: 30th, July 1997
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: SRES02 - Special resolution of re-registration on Wednesday 30th July 1997
filed on: 30th, July 1997
| resolution
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 30th, July 1997
| incorporation
|
Free Download
(17 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 30th, July 1997
| incorporation
|
Free Download
(17 pages)
|
363s |
Annual return made up to Thursday 20th March 1997
filed on: 20th, March 1997
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to Thursday 20th March 1997
filed on: 20th, March 1997
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to Tuesday 16th April 1996
filed on: 16th, April 1996
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 16th April 1996
filed on: 16th, April 1996
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st July 1995
filed on: 4th, March 1996
| accounts
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st July 1995
filed on: 4th, March 1996
| accounts
|
Free Download
(6 pages)
|
225(1) |
Accounting reference date extended from 31/07 to 31/12
filed on: 18th, February 1996
| accounts
|
Free Download
(1 page)
|
225(1) |
Accounting reference date shortened from 31/07 to 31/07
filed on: 18th, February 1996
| accounts
|
Free Download
(1 page)
|
225(1) |
Accounting reference date extended from 31/07 to 31/12
filed on: 18th, February 1996
| accounts
|
Free Download
(1 page)
|
225(1) |
Accounting reference date shortened from 31/07 to 31/07
filed on: 18th, February 1996
| accounts
|
Free Download
(1 page)
|
224 |
Accounting reference date notified as 31/07
filed on: 14th, December 1995
| accounts
|
Free Download
(1 page)
|
224 |
Accounting reference date notified as 31/07
filed on: 14th, December 1995
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 25th, August 1995
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 25th, August 1995
| resolution
|
|
RESOLUTIONS |
Resolutions: Ordinary resolution of increasing authorised share capital
filed on: 25th, August 1995
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Ordinary resolution of increasing authorised share capital
filed on: 25th, August 1995
| resolution
|
Free Download
(2 pages)
|
123 |
£ nc 500000/1350000 03/08/95
filed on: 25th, August 1995
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, August 1995
| incorporation
|
Free Download
(36 pages)
|
123 |
£ nc 500000/1350000 03/08/95
filed on: 25th, August 1995
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, August 1995
| incorporation
|
Free Download
(36 pages)
|
123 |
£ nc 50000/500000 06/06/95
filed on: 16th, August 1995
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special resolution of increasing authorised share capital
filed on: 16th, August 1995
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Allotment of securities - special resolution
filed on: 16th, August 1995
| resolution
|
|
RESOLUTIONS |
Allotment of securities - special resolution
filed on: 16th, August 1995
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Special resolution of increasing authorised share capital
filed on: 16th, August 1995
| resolution
|
Free Download
(2 pages)
|
123 |
£ nc 50000/500000 06/06/95
filed on: 16th, August 1995
| capital
|
Free Download
(1 page)
|
CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 4th, August 1995
| incorporation
|
|
CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 4th, August 1995
| incorporation
|
Free Download
|
117 |
Application to commence business
filed on: 3rd, August 1995
| incorporation
|
Free Download
|
117 |
Application to commence business
filed on: 3rd, August 1995
| incorporation
|
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, June 1995
| incorporation
|
Free Download
(22 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, June 1995
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 18th, April 1995
| incorporation
|
Free Download
|
NEWINC |
Company registration
filed on: 18th, April 1995
| incorporation
|
|