X Y (UK) LIMITED

Company number 03322954

Date	Type	Description	View / Download
24 Jun 1997	287	Registered office changed on 24/06/97 from: 27 chancery lane london WC2A 1PA	(1 page)
24 Jun 1997	288b	Director resigned	(1 page)
24 Jun 1997	288a	New director appointed	(2 pages)
20 Jun 1997	SA	Statement of affairs	(2 pages)
20 Jun 1997	88(2)O	Ad 23/05/97--------- £ si 73025@.5	(2 pages)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	88(2)P	Ad 23/05/97--------- £ si 73025@.5=36512 £ ic 2/36514	(2 pages)
11 Jun 1997	123	£ nc 10000/84000 23/05/97	(1 page)
11 Jun 1997	122	S-div 23/05/97	(1 page)
11 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
04 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	288a	New director appointed	(2 pages)
14 May 1997	397	Registration of charge for debentures	(3 pages)
14 May 1997	397	Registration of charge for debentures	(3 pages)
07 May 1997	288a	New secretary appointed	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288b	Secretary resigned	(1 page)
18 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288b	Director resigned	(1 page)
07 Apr 1997	288a	New director appointed	(3 pages)
24 Mar 1997	288a	New secretary appointed	(2 pages)
21 Mar 1997	CERTNM	Company name changed optimove LIMITED\certificate issued on 24/03/97	(4 pages)
17 Mar 1997	288b	Secretary resigned 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