REX JOHNSON ONLINE LIMITED

Company number 03078447

Date	Type	Description	View / Download
30 Oct 1997	88(2)R	Ad 20/10/97--------- £ si 10@.1=1 £ ic 99/100	(2 pages)
30 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(5 pages)
30 Oct 1997	122	S-div 20/10/97	(1 page)
30 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
30 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Oct 1997	123	£ nc 100/122223 16/10/97	(1 page)
28 Oct 1997	288c	Director's particulars changed	(1 page)
27 Jul 1997	363s	Return made up to 11/07/97; full list of members	(6 pages)
12 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1997	225	Accounting reference date extended from 31/07/96 to 31/12/96	(1 page)
26 Nov 1996	288a	New director appointed	(2 pages)
29 Sep 1996	288	Secretary resigned	(1 page)
29 Sep 1996	288	New secretary appointed	(2 pages)
29 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 Aug 1996	363s	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
12 Oct 1995	288	Director resigned;new director appointed	(2 pages)
12 Oct 1995	288	New director appointed	(2 pages)
12 Oct 1995	288	New director appointed	(2 pages)
10 Oct 1995	88(2)R	Ad 12/09/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Oct 1995	287	Registered office changed on 10/10/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR	(1 page)
07 Sep 1995	CERTNM	Company name changed wordpoint LIMITED\certificate issued on 08/09/95	(4 pages)