CENTRAL INVESTMENTS LIMITED

Company number 03149381

Date	Type	Description	View / Download
12 Aug 1996	288	New director appointed	(2 pages)
12 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
12 Aug 1996	88(2)R	Ad 20/03/96-02/08/96 £ si 35000@1=35000 £ ic 1/35001	(2 pages)
12 Aug 1996	123	Nc inc already adjusted 02/08/96	(1 page)
12 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Aug 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
12 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
27 Mar 1996	288	New secretary appointed;new director appointed	(1 page)
27 Mar 1996	288	Secretary resigned	(1 page)
27 Mar 1996	288	Director resigned	(1 page)
27 Mar 1996	287	Registered office changed on 27/03/96 from: somerset house temple street birmingham west midlands B2 5DN	(1 page)
27 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
27 Mar 1996	288	New director appointed	(1 page)
22 Jan 1996	NEWINC	Incorporation	(10 pages)

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