WALES MILLENNIUM CENTRE

Company number 03221924

Date	Type	Description	View / Download
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
05 Aug 1999	288b	Director resigned	(1 page)
05 Aug 1999	363s	Annual return made up to 09/07/99 363(288) ‐ Director's particulars changed	(11 pages)
27 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
27 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
21 Jul 1998	363s	Annual return made up to 09/07/98	(6 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	288a	New director appointed	(3 pages)
10 Jul 1998	288b	Director resigned	(1 page)
11 May 1998	288a	New secretary appointed	(2 pages)
29 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
29 Apr 1998	287	Registered office changed on 29/04/98 from: fitzalan house fitzalan roa cardiff south glamorgan CF2 1XZ	(1 page)
14 Apr 1998	288a	New director appointed	(2 pages)
02 Apr 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288b	Secretary resigned	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)
02 Sep 1997	363s	Annual return made up to 09/07/97	(11 pages)
23 May 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
07 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
07 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
27 Nov 1996	288a	New director appointed	(2 pages)
16 Sep 1996	288	Director resigned	(1 page)

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