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Company number 01546399

Date	Type	Description	View / Download
30 Nov 1999	288a	New director appointed	(2 pages)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
02 Jul 1999	363a	Return made up to 08/04/99; full list of members	(10 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
10 Jun 1999	CERT15	Certificate of reduction of issued capital	(1 page)
10 Jun 1999	OC138	Reduction of iss capital and minute (oc) £ ic 396000000/ 10000000	(3 pages)
07 Jun 1999	288b	Director resigned	(1 page)
26 May 1999	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
18 May 1999	288a	New director appointed	(2 pages)
08 Dec 1998	MISC	Minutes of meeting re auditors	(3 pages)
08 Dec 1998	AUD	Auditor's resignation	(2 pages)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
08 Oct 1998	288b	Director resigned	(1 page)
07 Oct 1998	288b	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 Document
20 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
02 Jul 1998	288b	Director resigned	(1 page)
02 Jul 1998	288b	Director resigned	(1 page)
02 Jul 1998	288b	Director resigned	(1 page)
02 Jul 1998	288b	Director resigned	(1 page)
02 Jul 1998	288b	Director resigned	(1 page)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH	(1 page)