LAW 773 LIMITED

Company number 03252715

Date	Type	Description	View / Download
29 Apr 1998	88(2)R	Ad 02/03/98--------- £ si 2500000@.01=25000 £ ic 2500000/2525000	(2 pages)
29 Apr 1998	122	Conve 02/03/98	(1 page)
11 Mar 1998	395	Particulars of mortgage/charge	(5 pages)
11 Mar 1998	395	Particulars of mortgage/charge	(5 pages)
04 Mar 1998	CERTNM	Company name changed holyman sally LIMITED\certificate issued on 04/03/98	(2 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	363s	Return made up to 20/09/97; full list of members	(8 pages)
07 Mar 1997	288a	New secretary appointed	(2 pages)
07 Mar 1997	287	Registered office changed on 07/03/97 from: 50 victoria embankment london EC4Y 0DX	(1 page)
07 Mar 1997	288b	Secretary resigned	(1 page)
18 Feb 1997	288b	Director resigned	(1 page)
18 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
18 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
07 Jan 1997	88(2)R	Ad 02/01/97--------- £ si 2499998@1=2499998 £ ic 2/2500000	(2 pages)
07 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
07 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
07 Jan 1997	123	£ nc 1000/10000000 02/01/97	(1 page)
07 Jan 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
08 Nov 1996	CERTNM	Company name changed law 773 LIMITED\certificate issued on 08/11/96	(2 pages)
20 Sep 1996	NEWINC	Incorporation	(26 pages)