ISSUECRAFT LIMITED

Company number 03133743

Date	Type	Description	View / Download
10 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
03 Jan 1997	363s	Return made up to 04/12/96; full list of members	(8 pages)
22 Oct 1996	288a	New director appointed	(2 pages)
25 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
08 Feb 1996	288	Secretary resigned	(1 page)
08 Feb 1996	288	New director appointed	(2 pages)
08 Feb 1996	288	New director appointed	(2 pages)
08 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
08 Feb 1996	88(2)R	Ad 10/01/96--------- £ si 79000@1=79000 £ ic 1/79001	(2 pages)
08 Feb 1996	123	Nc inc already adjusted 10/01/96	(1 page)
07 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
07 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
07 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
07 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Feb 1996	CERTNM	Company name changed issuecraft LIMITED\certificate issued on 07/02/96	(4 pages)
08 Jan 1996	288	Director resigned	(1 page)
08 Jan 1996	288	New director appointed	(2 pages)
19 Dec 1995	287	Registered office changed on 19/12/95 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
19 Dec 1995	288	Secretary resigned	(2 pages)
19 Dec 1995	288	Director resigned	(3 pages)
19 Dec 1995	288	New director appointed	(1 page)
19 Dec 1995	288	New secretary appointed	(1 page)
19 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
19 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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