SUH SOLUTIONS LIMITED

Company number 03301005

Date	Type	Description	View / Download
22 May 1997	88(2)R	Ad 18/04/97--------- £ si 33750@1=33750 £ si 2951250@.01=29512 £ ic 41250/104512	(3 pages)
22 May 1997	88(2)R	Ad 18/04/97--------- £ si 41150@1=41150 £ ic 100/41250	(2 pages)
22 May 1997	88(2)R	Ad 17/04/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 May 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
06 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
06 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
06 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
06 May 1997	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
06 May 1997	287	Registered office changed on 06/05/97 from: abbots house abbey street reading RG1 3BD	(1 page)
06 May 1997	123	£ nc 100/163899 18/04/97	(1 page)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288a	New secretary appointed	(2 pages)
06 May 1997	288b	Secretary resigned	(1 page)
06 May 1997	288b	Director resigned	(1 page)
25 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
16 Apr 1997	CERTNM	Company name changed gac no. 69 LIMITED\certificate issued on 17/04/97	(2 pages)
10 Jan 1997	NEWINC	Incorporation	(18 pages)