SIGNUM TECHNOLOGIES LIMITED

Company number 03322042

Date	Type	Description	View / Download
14 Mar 2003	288b	Director resigned	(1 page)
14 Mar 2003	288a	New director appointed	(2 pages)
01 Mar 2003	363s	Return made up to 21/02/03; full list of members 363(287) ‐ Registered office changed on 01/03/03	(10 pages)
28 Jun 2002	123	Nc inc already adjusted 28/02/02	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ 320 transfer assets 06/02/02	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
12 Mar 2002	363s	Return made up to 21/02/02; full list of members	(9 pages)
11 Jan 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
30 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
12 Apr 2001	88(2)R	Ad 27/02/01--------- £ si 40000@.01=400 £ ic 65653/66053	(2 pages)
12 Apr 2001	123	Nc inc already adjusted 27/02/01	(1 page)
12 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Approval of allotment 27/02/01 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
12 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Mar 2001	363s	Return made up to 21/02/01; full list of members	(9 pages)
08 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 123 promenade cheltenham gloucestershire GL50 1NW	(1 page)
29 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
03 Jul 2000	288a	New director appointed	(3 pages)
23 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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

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