DIVX EXPRESS LIMITED

Company number 03212879

Date	Type	Description	View / Download
25 Sep 1996	288	Director's particulars changed	(1 page)
09 Sep 1996	88(2)R	Ad 07/08/96--------- £ si 1000@1=1000 £ ic 100/1100	(2 pages)
09 Sep 1996	88(2)R	Ad 07/08/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
12 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 Aug 1996	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
12 Aug 1996	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
12 Aug 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(29 pages)
12 Aug 1996	123	£ nc 1000/250001000 26/07/96	(1 page)
12 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
12 Aug 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	Director resigned	(1 page)
25 Jul 1996	288	Secretary resigned;director resigned	(1 page)
25 Jul 1996	287	Registered office changed on 25/07/96 from: 100 new bridge street london EC4V 6JA	(1 page)
23 Jul 1996	287	Registered office changed on 23/07/96 from: 83 leonard street london EC2A 4QS	(1 page)
23 Jul 1996	288	Secretary resigned	(12 pages)
23 Jul 1996	288	Director resigned	(12 pages)
23 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
23 Jul 1996	288	New director appointed	(1 page)
18 Jul 1996	CERTNM	Company name changed gyromaze LIMITED\certificate issued on 18/07/96	(2 pages)
17 Jun 1996	NEWINC	Incorporation	(10 pages)