SIGNUM TECHNOLOGIES LIMITED

Company number 03322042

Date	Type	Description	View / Download
23 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
23 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(3 pages)
23 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(3 pages)
11 Apr 2000	363s	Return made up to 21/02/00; full list of members 363(288) ‐ Director resigned	(9 pages)
19 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
01 Apr 1999	363s	Return made up to 21/02/99; change of members	(8 pages)
16 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1999	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
29 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
29 Dec 1998	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
29 Dec 1998	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
29 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
29 Dec 1998	123	Nc inc already adjusted 26/11/98	(1 page)
29 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
29 Dec 1998	288a	New director appointed	(3 pages)
29 Dec 1998	88(2)R	Ad 26/11/98--------- £ si 2944445@.01=29444 £ ic 15375/44819	(2 pages)
28 Oct 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
18 Mar 1998	363s	Return made up to 21/02/98; full list of members	(6 pages)
29 Aug 1997	88(3)	Particulars of contract relating to shares	(3 pages)
29 Aug 1997	88(2)P	Ad 26/06/97--------- £ si 683100@.01=6831 £ ic 8544/15375	(2 pages)
13 Aug 1997	88(2)R	Ad 26/06/97--------- £ si 240000@.01=2400 £ ic 6144/8544	(2 pages)
12 Aug 1997	88(2)R	Ad 26/06/97--------- £ si 240000@.01=2400 £ ic 3744/6144	(2 pages)
11 Aug 1997	122	S-div recon 26/06/97	(1 page)
11 Aug 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
11 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)

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