LEGISLATOR 1240 LIMITED

Company number 03051447

Date	Type	Description	View / Download
14 Nov 1995	88(2)P	Ad 16/10/95--------- £ si 1801955@.025=45048 £ ic 45052/90100	(14 pages)
14 Nov 1995	88(2)P	Ad 20/10/95--------- £ si 1802035@.025=45050 £ ic 2/45052	(14 pages)
20 Oct 1995	395	Particulars of mortgage/charge
19 Oct 1995	288	New director appointed	(3 pages)
16 Oct 1995	123	Nc inc already adjusted 11/10/95	(1 page)
16 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
16 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Oct 1995	122	S-div 27/09/95	(1 page)
05 Oct 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
05 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
05 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
05 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	288	New secretary appointed;new director appointed	(1 page)
05 Oct 1995	288	Secretary resigned;director resigned	(1 page)
05 Oct 1995	288	Director resigned	(2 pages)
05 Oct 1995	287	Registered office changed on 05/10/95 from: holland court the close norwich ough norfolk NR1 4DX	(1 page)
05 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
05 Oct 1995	123	£ nc 100/51111 27/09/95	(1 page)
28 Apr 1995	NEWINC	Incorporation	(26 pages)

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