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00065986 PLC

Company number 00065986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
19 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1992 123 Nc inc already adjusted 27/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 27/03/92
05 May 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
05 May 1992 363s Return made up to 13/04/92; bulk list available separately
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/92; bulk list available separately
24 Mar 1992 88(2)R Ad 18/03/92--------- £ si 1068@.25=267 £ ic 5024133/5024400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/03/92--------- £ si 1068@.25=267 £ ic 5024133/5024400
05 Mar 1992 88(2)R Ad 24/02/92--------- £ si 15000@.25=3750 £ ic 5020383/5024133
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/02/92--------- £ si 15000@.25=3750 £ ic 5020383/5024133
06 Dec 1991 88(2)R Ad 29/11/91--------- £ si 40000@.25=10000 £ ic 5010383/5020383
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/11/91--------- £ si 40000@.25=10000 £ ic 5010383/5020383
08 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Oct 1991 88(2)R Ad 27/09/91--------- £ si 30214@.25=7553 £ ic 5002830/5010383
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/09/91--------- £ si 30214@.25=7553 £ ic 5002830/5010383
10 Sep 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Aug 1991 88(2)R Ad 31/07/91--------- £ si 35771@.25=8942 £ ic 4993888/5002830
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/07/91--------- £ si 35771@.25=8942 £ ic 4993888/5002830
18 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jun 1991 88(2)R Ad 24/05/91--------- £ si 66601@.25=16650 £ ic 4977238/4993888
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/05/91--------- £ si 66601@.25=16650 £ ic 4977238/4993888
16 May 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
16 May 1991 363a Return made up to 13/04/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/91; bulk list available separately
08 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
23 Apr 1991 88(2)R Ad 27/03/91--------- £ si 130@.25=32 £ ic 4977206/4977238
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/03/91--------- £ si 130@.25=32 £ ic 4977206/4977238
17 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Aug 1990 88(2)R Ad 01/08/90--------- premium £ si 396@.25=99 £ ic 4977107/4977206
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/90--------- premium £ si 396@.25=99 £ ic 4977107/4977206
10 Aug 1990 88(2)R Ad 01/08/90--------- premium £ si 63657@.25=15914 £ ic 4961193/4977107
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/90--------- premium £ si 63657@.25=15914 £ ic 4961193/4977107
24 May 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989