CURRENT PATENTS LIMITED

Company number 03303417

Date	Type	Description	View / Download
01 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
05 Aug 2003	288b	Director resigned	(1 page)
25 Apr 2003	363s	Return made up to 16/01/03; full list of members	(10 pages)
05 Mar 2003	AUD	Auditor's resignation	(1 page)
30 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re aud 21/01/02	(1 page)
30 Jan 2003	386	Notice of resolution removing auditor	(1 page)
29 Jan 2003	AUD	Auditor's resignation	(2 pages)
21 Oct 2002	AUD	Auditor's resignation	(2 pages)
07 Oct 2002	287	Registered office changed on 07/10/02 from: 34-42 cleveland street london W1P 6LB	(1 page)
20 Sep 2002	288b	Secretary resigned	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	288b	Secretary resigned	(1 page)
20 Sep 2002	288a	New director appointed	(1 page)
20 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2002	288a	New secretary appointed	(2 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
18 Sep 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
11 Feb 2002	363a	Return made up to 16/01/02; full list of members	(7 pages)
22 Jun 2001	363a	Return made up to 16/01/01; full list of members; amend	(7 pages)
21 Jun 2001	88(2)R	Ad 31/05/00--------- £ si 198@1	(3 pages)
11 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
13 Feb 2001	363s	Return made up to 16/01/01; full list of members	(7 pages)