26 October 2006 | Bona Vacantia disclaimer | 1 page |
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19 September 2006 | Final Gazette dissolved via compulsory strike-off | 1 page |
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6 June 2006 | First Gazette notice for compulsory strike-off | 1 page |
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24 May 2005 | Secretary resigned | 1 page |
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18 November 2004 | Return made up to 19/10/04; full list of members | 5 pages |
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28 October 2004 | Full accounts made up to 31 December 2003 | 16 pages |
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23 September 2004 | Secretary's particulars changed | 1 page |
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21 June 2004 | Declaration of assistance for shares acquisition | 8 pages |
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6 January 2004 | Particulars of mortgage/charge | 7 pages |
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13 November 2003 | Group of companies' accounts made up to 31 December 2002 | 30 pages |
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7 November 2003 | Return made up to 19/10/03; full list of members | 5 pages |
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26 October 2003 | New secretary appointed | 2 pages |
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26 October 2003 | Secretary resigned | 1 page |
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8 August 2003 | Director resigned | 1 page |
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18 December 2002 | Particulars of mortgage/charge | 3 pages |
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19 November 2002 | Return made up to 19/10/02; full list of members | 6 pages |
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30 October 2002 | Registered office changed on 30/10/02 from: 7 birchin lane london EC3V 9BY | 1 page |
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30 October 2002 | Full accounts made up to 31 December 2001 | 30 pages |
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30 November 2001 | Particulars of mortgage/charge | 6 pages |
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8 November 2001 | Return made up to 19/10/01; full list of members | 6 pages |
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7 August 2001 | Director resigned | 1 page |
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23 July 2001 | Group of companies' accounts made up to 31 December 2000 | 29 pages |
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22 November 2000 | Location of register of members | 1 page |
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22 November 2000 | Return made up to 19/10/00; full list of members | 7 pages |
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31 October 2000 | Full group accounts made up to 31 December 1999 | 31 pages |
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27 April 2000 | Declaration of satisfaction of mortgage/charge | 3 pages |
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14 January 2000 | Declaration of assistance for shares acquisition | 8 pages |
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14 January 2000 | Resolutions - WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
| 1 page |
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30 December 1999 | Application for reregistration from PLC to private | 1 page |
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30 December 1999 | Resolutions - SRES02 ‐ Special resolution of re-registration
| 2 pages |
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30 December 1999 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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30 December 1999 | Certificate of re-registration from Public Limited Company to Private | 1 page |
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30 December 1999 | Re-registration of Memorandum and Articles | 14 pages |
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23 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 | 1 page |
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22 November 1999 | Return made up to 19/10/99; full list of members | 15 pages |
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14 September 1999 | Director resigned | 1 page |
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14 September 1999 | Director resigned | 1 page |
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6 September 1999 | Full group accounts made up to 31 March 1999 | 56 pages |
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21 February 1999 | Secretary's particulars changed;director's particulars changed | 1 page |
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5 February 1999 | New director appointed | 2 pages |
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21 January 1999 | Particulars of mortgage/charge | 8 pages |
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14 January 1999 | Return made up to 19/10/98; bulk list available separately | 9 pages |
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27 October 1998 | Full group accounts made up to 31 March 1998 | 57 pages |
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24 April 1998 | Director's particulars changed | 1 page |
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10 December 1997 | Return made up to 19/10/97; bulk list available separately | 9 pages |
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28 November 1997 | Full group accounts made up to 31 March 1997 | 55 pages |
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26 June 1997 | Registered office changed on 26/06/97 from: three quays tower hill london EC3R 6DS | 1 page |
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25 November 1996 | Return made up to 19/10/96; bulk list available separately | 8 pages |
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20 November 1996 | New secretary appointed | 2 pages |
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20 November 1996 | Secretary resigned | 1 page |
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6 July 1996 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 1 page |
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5 June 1996 | Full accounts made up to 31 March 1996 | 40 pages |
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23 April 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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14 December 1995 | Interim accounts made up to 30 September 1995 | 7 pages |
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17 November 1995 | Return made up to 19/10/95; full list of members | 44 pages |
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5 May 1995 | Particulars of mortgage/charge | 8 pages |
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24 March 1995 | Accounting reference date notified as 31/03 | 1 page |
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23 December 1994 | Ad 22/11/94--------- £ si [email protected]=5000000 £ ic 50000/5050000 | 2 pages |
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16 December 1994 | Particulars of mortgage/charge | 9 pages |
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23 November 1994 | Ad 28/10/94--------- £ si [email protected]=49998 £ ic 2/50000 | 2 pages |
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19 October 1994 | Incorporation | 103 pages |
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