COMPUTERLAND UK LIMITED

Company number 02275625

Date	Type	Description	View / Download
11 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
11 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Aug 1997	288b	Secretary resigned	(1 page)
26 Aug 1997	288a	New secretary appointed	(2 pages)
29 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
21 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
21 Jul 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
21 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
21 Jul 1997	122	S-div 18/07/97	(1 page)
21 Jul 1997	123	£ nc 100000/160000 18/07/97	(1 page)
18 Jul 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Jul 1997	AUDR	Auditor's report	(1 page)
18 Jul 1997	AUDS	Auditor's statement	(1 page)
18 Jul 1997	BS	Balance Sheet	(2 pages)
18 Jul 1997	MAR	Re-registration of Memorandum and Articles	(63 pages)
18 Jul 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Jul 1997	43(3)	Application for reregistration from private to PLC	(1 page)
18 Jul 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jul 1997	AA	Full accounts made up to 30 April 1997	(17 pages)
21 May 1997	AUD	Auditor's resignation	(1 page)
07 May 1997	288a	New director appointed	(1 page)