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PREMISES NETWORKS MANAGEMENT PUBLIC LIMITED COMPANY

Company number 03210024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 1996 CERT8 Certificate of authorisation to commence business and borrow
25 Nov 1996 288a New director appointed
25 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1996 123 Nc inc already adjusted 13/11/96
25 Nov 1996 122 S-div 13/11/96
25 Nov 1996 88(2)R Ad 13/11/96--------- £ si 100000@.1=10000 £ ic 40002/50002
25 Nov 1996 88(2)R Ad 13/11/96--------- £ si 400000@.1=40000 £ ic 2/40002
25 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Nov 1996 117 Application to commence business
07 Nov 1996 CERTNM Company name changed outlook technology public limite d company\certificate issued on 08/11/96
06 Nov 1996 288a New secretary appointed
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
07 Oct 1996 288b Director resigned
07 Oct 1996 288b Secretary resigned;director resigned
07 Oct 1996 287 Registered office changed on 07/10/96 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1996 NEWINC Incorporation