CULINA AMBIENT HOLDINGS LIMITED

Company number 03342066

Date	Type	Description	View / Download
09 Oct 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
09 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Oct 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
09 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Oct 1997	MAR	Re-registration of Memorandum and Articles	(13 pages)
08 Oct 1997	BS	Balance Sheet	(1 page)
08 Oct 1997	AUDR	Auditor's report	(1 page)
08 Oct 1997	AUDS	Auditor's statement	(1 page)
08 Oct 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Oct 1997	43(3)	Application for reregistration from private to PLC	(1 page)
21 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
02 Jul 1997	CERTNM	Company name changed cert group LIMITED\certificate issued on 02/07/97	(2 pages)
28 May 1997	288a	New director appointed	(2 pages)
27 May 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 May 1997	287	Registered office changed on 23/05/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
23 May 1997	288a	New secretary appointed	(2 pages)
23 May 1997	288b	Director resigned	(1 page)
23 May 1997	288b	Secretary resigned	(1 page)
19 May 1997	CERTNM	Company name changed casebold LIMITED\certificate issued on 19/05/97	(2 pages)
27 Mar 1997	NEWINC	Incorporation	(9 pages)