CERTIFICATION INTERNATIONAL LIMITED

Company number 03005587

Date	Type	Description	View / Download
20 Jan 2000	363s	Return made up to 03/01/00; full list of members	(6 pages)
22 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
22 Feb 1999	363s	Return made up to 03/01/99; no change of members	(4 pages)
30 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
19 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(20 pages)
27 Jan 1998	363s	Return made up to 03/01/98; full list of members	(6 pages)
12 Nov 1997	88(2)R	Ad 19/09/97--------- £ si 250000@1=250000 £ ic 300000/550000	(2 pages)
12 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
07 Feb 1997	363s	Return made up to 03/01/97; full list of members	(6 pages)
04 Feb 1997	AA	Full accounts made up to 31 December 1995	(10 pages)
17 Sep 1996	88(2)R	Ad 05/01/96-31/01/96 £ si 295000@1=295000 £ ic 5000/300000	(2 pages)
17 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1996	363s	Return made up to 03/01/96; full list of members	(6 pages)
25 Jan 1996	288	Director resigned	(1 page)
25 Jan 1996	288	New director appointed 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
11 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
27 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
24 Mar 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
24 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
24 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
24 Mar 1995	88(2)R	Ad 28/02/95--------- £ si 4999@1=4999 £ ic 2/5001	(2 pages)

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