TIMEWEAVE LIMITED

Company number 00957155

Date	Type	Description	View / Download
17 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Mar 2000	88(2)R	Ad 22/02/00--------- £ si 16367@.025=409 £ ic 2014481/2014890	(2 pages)
13 Mar 2000	88(2)R	Ad 18/02/00--------- £ si 228564@.025=5714 £ ic 2008767/2014481	(2 pages)
09 Mar 2000	SA	Statement of affairs	(107 pages)
09 Mar 2000	88(2)R	Ad 19/01/00--------- £ si 3303572@.025=82589 £ ic 1926178/2008767	(6 pages)
06 Mar 2000	288c	Director's particulars changed	(1 page)
23 Feb 2000	PROSP	Listing of particulars	(88 pages)
21 Feb 2000	PROSP	Listing of particulars	(88 pages)
18 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
18 Jan 2000	123	Nc inc already adjusted 21/12/99	(1 page)
18 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
18 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(66 pages)
12 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 6511879@.025=162796 £ ic 1763382/1926178	(87 pages)
12 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 11345264@.025=283631 £ ic 1479751/1763382	(7 pages)
13 Dec 1999	MISC	Amending 882/65473 x £0.025	(2 pages)
05 Dec 1999	PROSP	Listing of particulars	(67 pages)
27 Oct 1999	363s	Return made up to 26/09/99; bulk list available separately 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
01 Jun 1999	288b	Secretary resigned	(1 page)
01 Jun 1999	288a	New secretary appointed	(2 pages)
25 May 1999	AA	Full group accounts made up to 30 November 1998	(32 pages)

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