Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ ( Companies House e-mail), or, if you are a registered user, through Companies House Direct.
Date Description of filing
10 Nov 05 288b: Director Resigned
10 Aug 05 AA: Annual Report and Accounts (to 31 Dec
2004)
07 Jul 05 SA: Shares Agreement
07 Jul 05 88(2): Allotment of Shares
22 Jun 05 363s: Annual Return (to 18 May 05)
14 Jun 05 288a: Director Appointed
20 May 05 123: Increase in Nominal Capital
16 May 05 RES04: Special Resolutions

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