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00985998 PLC

Company number 00985998

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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)
28 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Jul 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
14 Jul 1997 288a New director appointed
14 Jul 1997 288b Director resigned
07 Jul 1997 AA Full group accounts made up to 31 March 1997
19 Dec 1996 288a New director appointed
13 Dec 1996 288a New director appointed
15 Oct 1996 AA Full group accounts made up to 31 March 1996
10 Sep 1996 363s Return made up to 14/08/96; no change of members
16 Oct 1995 AA Full group accounts made up to 31 March 1995
30 Aug 1995 363s Return made up to 14/08/95; no change of members
30 Aug 1995 363(353) Location of register of members address changed
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30 Aug 1995 363(190) Location of debenture register address changed
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15 Sep 1994 AA Full group accounts made up to 31 March 1994
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09 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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31 Mar 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
31 Mar 1994 AUDR Auditor's report
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31 Mar 1994 BS Balance Sheet
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31 Mar 1994 AUDS Auditor's statement
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31 Mar 1994 MAR Re-registration of Memorandum and Articles
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31 Mar 1994 43(3) Application for reregistration from private to PLC
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31 Mar 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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31 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Mar 1994 MA Memorandum and Articles of Association