SERVICEPOWER BUSINESS SOLUTIONS LIMITED

Company number 03263208

Date	Type	Description	View / Download
21 Jan 1997	88(2)R	Ad 24/12/96--------- £ si 420000@.01=4200 £ ic 499/4699	(4 pages)
14 Jan 1997	122	Conve 24/12/96	(1 page)
14 Jan 1997	123	Nc inc already adjusted 24/12/96	(1 page)
14 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(32 pages)
14 Jan 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
14 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
14 Jan 1997	288a	New director appointed	(3 pages)
14 Jan 1997	288a	New director appointed	(4 pages)
07 Jan 1997	88(2)R	Ad 16/12/96--------- £ si 7292@.01=72 £ ic 427/499	(2 pages)
07 Jan 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
17 Dec 1996	88(2)R	Ad 04/12/96--------- £ si 42509@.01=425 £ ic 2/427	(2 pages)
17 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Dec 1996	122	S-div 04/12/96	(1 page)
09 Nov 1996	288a	New director appointed	(2 pages)
09 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 1996	288b	Secretary resigned	(1 page)
09 Nov 1996	288b	Director resigned	(1 page)
25 Oct 1996	CERTNM	Company name changed multigrin LIMITED\certificate issued on 28/10/96	(2 pages)
23 Oct 1996	287	Registered office changed on 23/10/96 from: 120 east road london N1 6AA	(1 page)
14 Oct 1996	NEWINC	Incorporation	(15 pages)

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