CHOICEPOINT

Company number 03364666

Date	Type	Description	View / Download
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288c	Secretary's particulars changed	(1 page)
26 May 2000	288a	New secretary appointed	(2 pages)
19 May 2000	288b	Secretary resigned	(1 page)
18 Feb 2000	288a	New secretary appointed	(2 pages)
20 Jan 2000	287	Registered office changed on 20/01/00 from: aldermaston court aldermaston pk aldermaston reading RG7 4HP	(1 page)
20 Jan 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
16 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
06 May 1999	363s	Return made up to 28/04/99; change of members	(8 pages)
16 Mar 1999	287	Registered office changed on 16/03/99 from: imperium imperial way reading berkshire RG2 0PU	(1 page)
26 Nov 1998	288a	New director appointed	(2 pages)
20 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
20 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
20 Nov 1998	122	Conve 16/11/98	(1 page)
10 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
21 May 1998	363s	Return made up to 28/04/98; full list of members	(8 pages)
11 Feb 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
15 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
20 Aug 1997	288a	New director appointed	(2 pages)
20 Aug 1997	88(2)R	Ad 31/07/97--------- £ si 474998@1=474998 £ ic 2/475000	(2 pages)
20 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)