ARISTOTLE HOLDINGS LIMITED

Company number 03073657

Date	Type	Description	View / Download
01 Apr 1996	287	Registered office changed on 01/04/96 from: 10 charterhouse square london EC1M 6LQ	(1 page)
15 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
24 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Jan 1996	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
08 Jan 1996	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
08 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
08 Jan 1996	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
08 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
08 Jan 1996	88(2)R	Ad 31/10/95--------- £ si 3@1=3 £ ic 2721/2724	(4 pages)
08 Jan 1996	122	S-div 15/12/95	(1 page)
08 Jan 1996	88(2)R	Ad 15/12/95--------- £ si 27209@.1=2720 £ ic 1/2721	(3 pages)
08 Jan 1996	123	£ nc 1000/2743 15/12/95	(1 page)
13 Dec 1995	CERTNM	Company name changed shelfco (N0.1077) LIMITED\certificate issued on 14/12/95	(4 pages)
01 Dec 1995	287	Registered office changed on 01/12/95 from: 50 stratton street london W1X 6NX	(1 page)
15 Nov 1995	288	Secretary resigned	(4 pages)
15 Nov 1995	288	Director resigned	(4 pages)
15 Nov 1995	288	New director appointed	(2 pages)
15 Nov 1995	288	New director appointed	(2 pages)
15 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
15 Nov 1995	288	New director appointed	(2 pages)
28 Jun 1995	NEWINC	Incorporation	(20 pages)