ROAD LINK LIMITED

Company number 03025698

Date	Type	Description	View / Download
22 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
24 Mar 1997	363s	Return made up to 23/02/97; full list of members	(8 pages)
23 Dec 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
18 Dec 1996	288a	New secretary appointed	(2 pages)
10 Oct 1996	288a	New secretary appointed	(2 pages)
24 Mar 1996	363s	Return made up to 23/02/96; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
03 Aug 1995	288	Director's particulars changed 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
12 Jul 1995	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(2 pages)
12 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
27 Jun 1995	288	New director appointed	(3 pages)
20 Jun 1995	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
19 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(94 pages)
19 Jun 1995	287	Registered office changed on 19/06/95 from: 63 queen victoria street london EC4N 4ST	(1 page)
19 Jun 1995	88(2)R	Ad 31/05/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Jun 1995	224	Accounting reference date notified as 31/03	(1 page)
19 Jun 1995	288	New secretary appointed;new director appointed	(2 pages)
19 Jun 1995	288	New director appointed	(2 pages)
19 Jun 1995	288	Secretary resigned;new director appointed	(4 pages)
19 Jun 1995	288	Director resigned;new director appointed	(2 pages)
18 May 1995	CERTNM	Company name changed continental shelf 21 LIMITED\certificate issued on 19/05/95	(4 pages)
23 Feb 1995	NEWINC	Incorporation 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

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