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EXCALIBUR FUND MANAGERS LIMITED

Company number 03213958

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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)
30 Aug 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
30 Aug 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 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 DocumentResolutions
30 Aug 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
29 Aug 1996	CERTNM	Company name changed pinco 794 LIMITED\certificate issued on 30/08/96	View PDF Company name changed pinco 794 LIMITED\certificate issued on 30/08/96 - link opens in a new window - 3 pages (3 pages)
19 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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