FORMER PARENT LIMITED

Company number 03229526

Date	Type	Description	View / Download
28 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
28 May 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
28 May 1998	225	Accounting reference date shortened from 31/07/97 to 30/06/97	(1 page)
27 Apr 1998	225	Accounting reference date shortened from 31/07/98 to 30/06/98	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
17 Apr 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
17 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
17 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
17 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(32 pages)
17 Apr 1998	88(2)R	Ad 27/03/98--------- £ si 1419@1=1419 £ ic 3551581/3553000	(2 pages)
17 Apr 1998	88(2)R	Ad 30/03/98--------- £ si 3551580@1=3551580 £ ic 1/3551581	(2 pages)
17 Apr 1998	123	£ nc 1000/7000000 27/03/98	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288a	New director appointed	(3 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	395	Particulars of mortgage/charge	(5 pages)
31 Mar 1998	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Mar 1998	363a	Return made up to 25/07/97; full list of members	(8 pages)
27 Mar 1998	CERTNM	Company name changed shelfco (no. 1248) LIMITED\certificate issued on 27/03/98	(2 pages)
27 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Mar 1998	AA	Accounts for a dormant company made up to 31 July 1997	(2 pages)