CENTRAL SUPPORT (UK) LIMITED

Company number 03138849

Date	Type	Description	View / Download
31 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
31 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
31 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
18 Aug 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
26 Jun 2000	122	S-div 17/02/00	(2 pages)
26 Jun 2000	123	Nc inc already adjusted 17/02/00	(2 pages)
26 Jun 2000	88(2)R	Ad 17/02/00--------- £ si 2500@.01=25 £ ic 100/125	(2 pages)
22 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
22 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
22 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
22 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(32 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
10 Jan 2000	363s	Return made up to 18/12/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
14 Dec 1999	288a	New secretary appointed	(2 pages)
13 Apr 1999	CERTNM	Company name changed parnastone LIMITED\certificate issued on 14/04/99	(2 pages)
10 Apr 1999	287	Registered office changed on 10/04/99 from: 13-17 new burlington place london W1X 2JP	(1 page)
29 Dec 1998	363s	Return made up to 18/12/98; no change of members	(4 pages)
10 Sep 1998	AA	Accounts for a dormant company made up to 30 June 1998	(3 pages)
10 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Mar 1998	288c	Director's particulars changed	(1 page)
29 Dec 1997	363a	Return made up to 18/12/97; full list of members	(7 pages)
10 Dec 1997	AA	Accounts for a dormant company made up to 30 June 1997	(3 pages)