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INTERGRAPH PUBLIC SAFETY UK LIMITED

Company number 03229516

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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 Mar 1998 225 Accounting reference date extended from 31/07/97 to 31/12/97
04 Jan 1998 288b Director resigned
19 Dec 1997 CERTNM Company name changed public safety uk LIMITED\certificate issued on 22/12/97
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New director appointed
24 Nov 1997 363s Return made up to 25/07/97; full list of members
24 Nov 1997 88(2)R Ad 20/12/96--------- £ si 349000@1=349000 £ ic 1/349001
24 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1997 123 £ nc 1000/350000 20/12/96
08 Jan 1997 288a New director appointed
17 Dec 1996 288b Secretary resigned
17 Dec 1996 288b Director resigned
17 Dec 1996 288a New director appointed
17 Dec 1996 288a New secretary appointed
17 Dec 1996 288a New director appointed
17 Dec 1996 287 Registered office changed on 17/12/96 from: 50 stratton street london W1X 6NX
11 Dec 1996 MA Memorandum and Articles of Association
06 Dec 1996 CERTNM Company name changed shelfco (no. 1245) LIMITED\certificate issued on 06/12/96
25 Jul 1996 NEWINC Incorporation