TOTALLY PLC

Company Documents

Date	Description
15/07/2515 July 2025 New	Termination of appointment of John William Charles Charlton as a secretary on 2025-06-09 View Document
10/07/2510 July 2025 New	Notice of deemed approval of proposals View Document
17/06/2517 June 2025 New	Statement of administrator's proposal View Document
16/06/2516 June 2025 New	Termination of appointment of Robert James Barrington Hugo Harris as a director on 2025-06-06 View Document
16/06/2516 June 2025 New	Termination of appointment of Simon Leslie Stilwell as a director on 2025-06-06 View Document
16/06/2516 June 2025 New	Termination of appointment of Patrick John De Ville Mcmullan as a director on 2025-06-06 View Document
12/06/2512 June 2025 New	Registered office address changed from Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT England to Ernst & Young Llp 12 Wellington Place Leeds LS1 4AP on 2025-06-12 View Document
11/06/2511 June 2025 New	Appointment of an administrator View Document
04/05/254 May 2025	Termination of appointment of Laurence James Goldberg as a director on 2025-04-30 View Document
04/05/254 May 2025	Termination of appointment of Anthony Rhys Bourne as a director on 2025-02-08 View Document
24/02/2524 February 2025	Appointment of Mr Robert James Barrington Hugo Harris as a director on 2025-02-07 View Document
22/02/2522 February 2025	Termination of appointment of Wendy Jayne Lawrence as a director on 2025-02-20 View Document
30/11/2430 November 2024	Resolutions View Document
05/11/245 November 2024	Confirmation statement made on 2024-10-28 with no updates View Document
04/11/244 November 2024	Group of companies' accounts made up to 2024-03-31 View Document
21/08/2421 August 2024	Resolutions View Document
04/08/244 August 2024	Termination of appointment of Michael Greig Rogers as a director on 2024-07-24 View Document
04/08/244 August 2024	Appointment of Mr Robert Gordon Neil Stewart Forsyth as a director on 2024-07-25 View Document
04/08/244 August 2024	Appointment of Mr Laurence James Goldberg as a director on 2024-08-02 View Document
01/02/241 February 2024	Termination of appointment of Lisa Barter-Ng as a director on 2024-02-01 View Document
03/01/243 January 2024	Termination of appointment of Robert Holt as a director on 2023-12-31 View Document
01/12/231 December 2023	Appointment of Mr Simon Leslie Stilwell as a director on 2023-11-28 View Document
02/11/232 November 2023	Confirmation statement made on 2023-10-28 with no updates View Document
27/10/2327 October 2023	Statement of capital following an allotment of shares on 2023-09-14 View Document
27/10/2327 October 2023	Statement of capital following an allotment of shares on 2023-07-24 View Document
27/10/2327 October 2023	Statement of capital following an allotment of shares on 2023-07-06 View Document
27/10/2327 October 2023	Statement of capital following an allotment of shares on 2023-05-19 View Document
27/10/2327 October 2023	Statement of capital following an allotment of shares on 2023-03-23 View Document
27/10/2327 October 2023	Statement of capital following an allotment of shares on 2023-02-07 View Document
27/10/2327 October 2023	Statement of capital following an allotment of shares on 2023-01-11 View Document
27/10/2327 October 2023	Statement of capital following an allotment of shares on 2022-12-13 View Document
20/09/2320 September 2023	Group of companies' accounts made up to 2023-03-31 View Document
04/01/234 January 2023	Appointment of Mr Patrick John De Ville Mcmullan as a director on 2023-01-01 View Document
02/01/232 January 2023	Termination of appointment of Gloria Ann Cooke as a director on 2022-12-31 View Document
09/11/229 November 2022	Confirmation statement made on 2022-10-28 with no updates View Document
06/11/226 November 2022	Statement of capital following an allotment of shares on 2022-06-09 View Document
06/11/226 November 2022	Statement of capital following an allotment of shares on 2022-08-19 View Document
03/11/223 November 2022	Group of companies' accounts made up to 2022-03-31 View Document
20/05/2220 May 2022	Statement of capital following an allotment of shares on 2021-12-08 View Document
20/05/2220 May 2022	Statement of capital following an allotment of shares on 2022-03-10 View Document
05/01/225 January 2022	Resolutions View Document
05/01/225 January 2022	Resolutions View Document
05/01/225 January 2022	Resolutions View Document
05/01/225 January 2022	Resolutions View Document
02/12/212 December 2021	Registration of charge 038701010009, created on 2021-11-26 View Document
08/11/218 November 2021	Confirmation statement made on 2021-10-28 with no updates View Document
27/10/2127 October 2021	Statement of capital following an allotment of shares on 2021-09-24 View Document
27/10/2127 October 2021	Director's details changed for Ms Gloria Ann Cooke on 2021-09-01 View Document
22/10/2122 October 2021	Statement of capital following an allotment of shares on 2021-06-04 View Document
22/10/2122 October 2021	Statement of capital following an allotment of shares on 2021-07-02 View Document
22/10/2122 October 2021	Statement of capital following an allotment of shares on 2021-04-28 View Document
20/10/2120 October 2021	Statement of capital following an allotment of shares on 2021-03-03 View Document
20/10/2120 October 2021	Statement of capital following an allotment of shares on 2021-03-30 View Document
21/03/1921 March 2019	APPOINTMENT TERMINATED, DIRECTOR DONALD BALADASAN View Document
21/01/1921 January 2019	REGISTERED OFFICE CHANGED ON 21/01/2019 FROM HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB ENGLAND View Document
30/10/1830 October 2018	CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View Document
08/10/188 October 2018	RECEIVE AND ADOPT AUDITED ACCOUNTS FOR THE COMPANY / RE APPOINTED AS A DIRECTOR OF THE COMPANY 10/09/2018 View Document
19/09/1819 September 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
30/05/1830 May 2018	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
05/04/185 April 2018	SECRETARY APPOINTED MR JOHN WILLIAM CHARLES CHARLTON View Document
31/03/1831 March 2018	APPOINTMENT TERMINATED, SECRETARY BPE SECRETARIES LIMITED View Document
14/12/1714 December 2017	DIRECTOR APPOINTED MS GLORIA ANN COOKE View Document
01/11/171 November 2017	ACQUISTION IS APPROVED 23/10/2017 View Document
30/10/1730 October 2017	CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View Document
30/10/1730 October 2017	CURREXT FROM 31/12/2017 TO 31/03/2018 View Document
25/10/1725 October 2017	24/10/17 STATEMENT OF CAPITAL GBP 5979517.2 View Document
25/10/1725 October 2017	DIRECTOR APPOINTED MRS LISA BARTER-NG View Document
26/07/1726 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JAYNE LAWRENCE / 25/07/2017 View Document
26/07/1726 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD AHELAN BALADASAN / 25/07/2017 View Document
26/07/1726 July 2017	17/07/17 STATEMENT OF CAPITAL GBP 5248828.3 View Document
26/07/1726 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RHYS BOURNE / 25/07/2017 View Document
26/07/1726 July 2017	NOTIFICATION OF PSC STATEMENT ON 24/07/2017 View Document
12/05/1712 May 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/05/179 May 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
22/03/1722 March 2017	17/03/17 STATEMENT OF CAPITAL GBP 5200732.6 View Document
22/03/1722 March 2017	VARYING SHARE RIGHTS AND NAMES View Document
02/03/172 March 2017	02/03/17 STATEMENT OF CAPITAL GBP 2137771.5 View Document
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View Document
27/10/1627 October 2016	APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED View Document
27/10/1627 October 2016	CORPORATE SECRETARY APPOINTED BPE SECRETARIES LIMITED View Document
28/09/1628 September 2016	27/09/16 STATEMENT OF CAPITAL GBP 2001407.9 View Document
24/08/1624 August 2016	24/08/16 STATEMENT OF CAPITAL GBP 1999612.1 View Document
24/08/1624 August 2016	REDUCTION OF SHARE PREMIUM View Document
24/08/1624 August 2016	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
23/08/1623 August 2016	RETURN OF PURCHASE OF OWN SHARES View Document
05/08/165 August 2016	15/07/16 STATEMENT OF CAPITAL GBP 1999612.10 View Document
05/08/165 August 2016	20/07/16 STATEMENT OF CAPITAL GBP 1999612.1 View Document
05/08/165 August 2016	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
25/07/1625 July 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/07/1620 July 2016	BUY BACK AGREEMENT APPROVED 11/07/2016 View Document
20/07/1620 July 2016	SHARE PREMIUM ACCOUNT CANCELLED 11/07/2016 View Document
29/06/1629 June 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
27/06/1627 June 2016	REGISTERED OFFICE CHANGED ON 27/06/2016 FROM LIGHTERMAN HOUSE 26-36 WHARFEDALE ROAD LONDON N1 9RY ENGLAND View Document
22/04/1622 April 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/04/1622 April 2016	01/04/16 STATEMENT OF CAPITAL GBP 4055116.828 View Document
21/12/1521 December 2015	DIRECTOR APPOINTED MICHAEL GREIG ROGERS View Document
21/12/1521 December 2015	REGISTERED OFFICE CHANGED ON 21/12/2015 FROM SUITE 1 LIGHTERMAN HOUSE 26-36 WHARFDALE ROAD LONDON N1 9RY ENGLAND View Document
16/12/1516 December 2015	Annual return made up to 28 October 2015 with full list of shareholders View Document
19/11/1519 November 2015	12/10/15 STATEMENT OF CAPITAL GBP 3005096.704152 View Document
17/11/1517 November 2015	APPOINTMENT TERMINATED, DIRECTOR STEVEN LAITNER View Document
23/10/1523 October 2015	DIRECTOR APPOINTED ANTHONY RHYS BOURNE View Document
05/10/155 October 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARGOLIS View Document
02/10/152 October 2015	19/08/15 STATEMENT OF CAPITAL GBP 2454738.21 View Document
29/09/1529 September 2015	CONSOLIDATION 14/09/15 View Document
29/09/1529 September 2015	DIRECTOR APPOINTED MR ROBERT HOLT View Document
28/09/1528 September 2015	APPOINTMENT TERMINATED, DIRECTOR GORDON CLIPSHAM View Document
15/09/1515 September 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR View Document
09/09/159 September 2015	19/08/15 STATEMENT OF CAPITAL GBP 2454738.210 View Document
20/07/1520 July 2015	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
20/07/1520 July 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/07/1513 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
03/06/153 June 2015	12/05/15 STATEMENT OF CAPITAL GBP 2248542.81 View Document
27/02/1527 February 2015	12/02/15 STATEMENT OF CAPITAL GBP 2453642.22 View Document
23/01/1523 January 2015	DIRECTOR APPOINTED DR STEVEN MARK LAITNER View Document
27/11/1427 November 2014	DIRECTOR APPOINTED GORDON JACK CLIPSHAM View Document
21/11/1421 November 2014	Annual return made up to 28 October 2014 with full list of shareholders View Document
11/11/1411 November 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 03/11/2014 View Document
16/10/1416 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
16/10/1416 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
16/10/1416 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
16/10/1416 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
16/10/1416 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
16/10/1416 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
16/10/1416 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
16/10/1416 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
15/10/1415 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARGOLIS / 20/01/2014 View Document
15/10/1415 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD AHELAN BALADASAN / 29/10/2013 View Document

15/10/1415 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JAYNE LAWRENCE / 20/01/2014 View Document
30/09/1430 September 2014	14/08/14 STATEMENT OF CAPITAL GBP 2453238.99 View Document
03/07/143 July 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
02/07/142 July 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/02/1425 February 2014	APPOINTMENT TERMINATED, DIRECTOR GEORGE ROLLS View Document
20/01/1420 January 2014	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM LIGHTERMAN HOUSE 23-36 WHARFDALE ROAD LONDON N1 9RY ENGLAND View Document
20/01/1420 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY SINCLAIR / 13/01/2014 View Document
13/01/1413 January 2014	REGISTERED OFFICE CHANGED ON 13/01/2014 FROM UNIT 800 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL UNITED KINGDOM View Document
18/12/1318 December 2013	Annual return made up to 28 October 2013 with full list of shareholders View Document
19/11/1319 November 2013	SUB-DIVISION 26/09/13 View Document
19/11/1319 November 2013	26/09/13 STATEMENT OF CAPITAL GBP 2373238.99 View Document
03/10/133 October 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/09/139 September 2013	DIRECTOR APPOINTED MR GEORGE HENRY ROLLS View Document
07/08/137 August 2013	ADOPT ARTICLES 25/07/2013 View Document
10/07/1310 July 2013	APPOINTMENT TERMINATED, SECRETARY PAUL STACEY View Document
03/07/133 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
03/06/133 June 2013	CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED View Document
02/05/132 May 2013	DIRECTOR APPOINTED MRS WENDY JAYNE LAWRENCE View Document
05/04/135 April 2013	Annual return made up to 28 October 2012 with full list of shareholders View Document
01/03/131 March 2013	17/12/12 STATEMENT OF CAPITAL GBP 1692862.75 View Document
01/03/131 March 2013	10/01/13 STATEMENT OF CAPITAL GBP 2261246.15 View Document
26/02/1326 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SINCLAIR / 25/02/2013 View Document
25/02/1325 February 2013	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL QUENTIN CULLUM STACEY / 28/10/2012 View Document
21/01/1321 January 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR View Document
21/01/1321 January 2013	DIRECTOR APPOINTED MR MICHAEL SINCLAIR View Document
17/01/1317 January 2013	DIRECTOR APPOINTED MR DONALD AHELAN BALADASAN View Document
05/12/125 December 2012	REGISTERED OFFICE CHANGED ON 05/12/2012 FROM UNIT 800 HIGHGATE ROAD LONDON NW5 1TL UNITED KINGDOM View Document
04/12/124 December 2012	APPOINTMENT TERMINATED, DIRECTOR DANIEL ASSOR View Document
05/07/125 July 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
20/03/1220 March 2012	DIRECTOR APPOINTED ANDREW ANDREW MARGOLIS View Document
07/12/117 December 2011	Annual return made up to 28 October 2011 with full list of shareholders View Document
06/12/116 December 2011	APPOINTMENT TERMINATED, DIRECTOR ROBIN MORGAN View Document
06/12/116 December 2011	REGISTERED OFFICE CHANGED ON 06/12/2011 FROM UNIT 611 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL View Document
14/07/1114 July 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
11/03/1111 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
29/12/1029 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 30/06/2010 View Document
29/12/1029 December 2010	Annual return made up to 28 October 2010 with full list of shareholders View Document
10/12/1010 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 17/07/2010 View Document
06/10/106 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
24/06/1024 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
25/01/1025 January 2010	Annual return made up to 28 October 2009 with full list of shareholders View Document
20/07/0920 July 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
20/03/0920 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
20/11/0820 November 2008	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View Document
22/10/0822 October 2008	ALTER ARTICLES 25/09/2008 View Document
22/10/0822 October 2008	APPOINTMENT TERMINATED DIRECTOR GRAND KORFF View Document
23/07/0823 July 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
29/11/0729 November 2007	RETURN MADE UP TO 28/10/07; BULK LIST AVAILABLE SEPARATELY View Document
02/08/072 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
17/01/0717 January 2007	DIRECTOR RESIGNED View Document
16/01/0716 January 2007	RETURN MADE UP TO 28/10/06; BULK LIST AVAILABLE SEPARATELY View Document
30/06/0630 June 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
17/05/0617 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
29/11/0529 November 2005	RETURN MADE UP TO 28/10/05; BULK LIST AVAILABLE SEPARATELY View Document
03/11/053 November 2005	DIRECTOR RESIGNED View Document
03/11/053 November 2005	DIRECTOR RESIGNED View Document
28/06/0528 June 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
31/05/0531 May 2005	NEW DIRECTOR APPOINTED View Document
23/11/0423 November 2004	RETURN MADE UP TO 28/10/04; BULK LIST AVAILABLE SEPARATELY View Document
25/08/0425 August 2004	AUDITOR'S RESIGNATION View Document
22/07/0422 July 2004	£ NC 1250000/1500000 18/0 View Document
07/07/047 July 2004	AMENDING 123 View Document
04/06/044 June 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
16/02/0416 February 2004	NEW DIRECTOR APPOINTED View Document
30/01/0430 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
10/11/0310 November 2003	RETURN MADE UP TO 28/10/03; NO CHANGE OF MEMBERS View Document
23/08/0323 August 2003	RE-RULE DEED OF VARIATI 14/08/03 View Document
19/07/0319 July 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
05/06/035 June 2003	RETURN MADE UP TO 28/10/02; BULK LIST AVAILABLE SEPARATELY View Document
21/05/0321 May 2003	NC INC ALREADY ADJUSTED 20/05/02 View Document
19/03/0319 March 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
07/12/027 December 2002	REGISTERED OFFICE CHANGED ON 07/12/02 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF View Document
08/07/028 July 2002	DIRECTOR RESIGNED View Document
28/05/0228 May 2002	NC INC ALREADY ADJUSTED 20/05/02 View Document
28/05/0228 May 2002	£ NC 750000/800000 20/05/02 View Document
16/05/0216 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
05/05/025 May 2002	DIRECTOR RESIGNED View Document
05/05/025 May 2002	NEW DIRECTOR APPOINTED View Document
15/03/0215 March 2002	NEW DIRECTOR APPOINTED View Document
03/01/023 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
04/12/014 December 2001	RETURN MADE UP TO 28/10/01; BULK LIST AVAILABLE SEPARATELY View Document
17/10/0117 October 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
15/08/0115 August 2001	NEW SECRETARY APPOINTED View Document
13/08/0113 August 2001	SECRETARY RESIGNED View Document
16/07/0116 July 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/07/0116 July 2001	NC INC ALREADY ADJUSTED 20/06/01 View Document
23/05/0123 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
17/05/0117 May 2001	DIRECTOR RESIGNED View Document
17/05/0117 May 2001	DIRECTOR RESIGNED View Document
17/05/0117 May 2001	DIRECTOR RESIGNED View Document
13/12/0013 December 2000	NEW DIRECTOR APPOINTED View Document
13/12/0013 December 2000	NEW DIRECTOR APPOINTED View Document
04/12/004 December 2000	NC INC ALREADY ADJUSTED 15/11/00 View Document
04/12/004 December 2000	£ NC 225000/500000 15/11/00 View Document
29/11/0029 November 2000	RETURN MADE UP TO 28/10/00; BULK LIST AVAILABLE SEPARATELY View Document
04/08/004 August 2000	DIRECTOR RESIGNED View Document
01/04/001 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
23/03/0023 March 2000	DIRECTOR'S PARTICULARS CHANGED View Document
02/02/002 February 2000	PROSPECTUS View Document
21/01/0021 January 2000	£30760 09/01/00 View Document
21/01/0021 January 2000	SHARE OPTION SCHEME 10/01/00 View Document
21/01/0021 January 2000	£ NC 110000/225000 20/01/00 View Document
20/01/0020 January 2000	NEW SECRETARY APPOINTED View Document
20/01/0020 January 2000	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
20/01/0020 January 2000	REREGISTRATION MEMORANDUM AND ARTICLES View Document
20/01/0020 January 2000	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
20/01/0020 January 2000	NEW DIRECTOR APPOINTED View Document
20/01/0020 January 2000	BALANCE SHEET View Document
20/01/0020 January 2000	REREG PRI-PLC 19/01/00 View Document
20/01/0020 January 2000	AUDITORS' STATEMENT View Document
20/01/0020 January 2000	SECRETARY RESIGNED View Document
20/01/0020 January 2000	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
20/01/0020 January 2000	AUDITORS' REPORT View Document
20/01/0020 January 2000	ADOPT MEM AND ARTS 19/01/00 View Document
11/01/0011 January 2000	ADOPTARTICLES10/11/99 View Document
08/12/998 December 1999	S-DIV 10/11/99 View Document
03/12/993 December 1999	NEW DIRECTOR APPOINTED View Document
01/12/991 December 1999	VARYING SHARE RIGHTS AND NAMES 10/11/99 View Document
01/12/991 December 1999	DIRECTOR RESIGNED View Document
01/12/991 December 1999	REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 2 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DL View Document
01/12/991 December 1999	NEW DIRECTOR APPOINTED View Document
01/12/991 December 1999	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View Document
01/12/991 December 1999	NEW DIRECTOR APPOINTED View Document
01/12/991 December 1999	NC INC ALREADY ADJUSTED 10/11/99 View Document
01/12/991 December 1999	NEW DIRECTOR APPOINTED View Document
01/12/991 December 1999	ADOPTARTICLES10/11/99 View Document
03/11/993 November 1999	SECRETARY RESIGNED View Document
28/10/9928 October 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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