TEXT5 LIMITED

Company number 03285042

Date	Type	Description	View / Download
10 Mar 1997	MA	Memorandum and Articles of Association	(14 pages)
10 Mar 1997	123	Nc inc already adjusted 21/02/97	(1 page)
10 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1997	88(2)R	Ad 10/02/97--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
03 Mar 1997	123	£ nc 100/250100 21/02/97	(1 page)
03 Mar 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
03 Mar 1997	287	Registered office changed on 03/03/97 from: five chancery lane cliffords inn london EC4A 1BU	(1 page)
03 Mar 1997	288b	Secretary resigned	(1 page)
03 Mar 1997	288b	Director resigned	(1 page)
03 Mar 1997	288b	Director resigned	(1 page)
03 Mar 1997	288a	New secretary appointed	(2 pages)
03 Mar 1997	288a	New director appointed	(3 pages)
03 Mar 1997	288a	New director appointed	(3 pages)
10 Jan 1997	CERTNM	Company name changed burginhall 935 LIMITED\certificate issued on 10/01/97	(2 pages)
28 Nov 1996	NEWINC	Incorporation	(27 pages)