FIVE-ONE-FIVE LIMITED

Company number 03381538

Date	Type	Description	View / Download
22 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 980@.1=98 £ ic 2/100	(2 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
22 Jul 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
22 Jul 1997	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
22 Jul 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
22 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
22 Jul 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
22 Jul 1997	287	Registered office changed on 22/07/97 from: fitzalan house fitzalan road cardiff CF2 1XZ	(1 page)
22 Jul 1997	122	S-div 30/06/97	(1 page)
22 Jul 1997	288a	New secretary appointed	(2 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
22 Jul 1997	288b	Secretary resigned	(1 page)
22 Jul 1997	288b	Director resigned	(1 page)
10 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1997	NEWINC	Incorporation	(20 pages)