03401359 LIMITED

Company number 03401359

Date	Type	Description	View / Download
05 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
05 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(12 pages)
05 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
05 Jun 1998	88(2)R	Ad 28/05/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
05 Jun 1998	88(2)R	Ad 28/05/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Jun 1998	287	Registered office changed on 05/06/98 from: 20 collingwood street newcastle upon tyne NE99 1YQ	(1 page)
05 Jun 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
05 Jun 1998	288b	Director resigned	(1 page)
05 Jun 1998	288a	New director appointed	(3 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
05 Jun 1998	288a	New director appointed	(3 pages)
02 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
29 Sep 1997	123	Nc inc already adjusted 02/09/97	(1 page)
29 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Sep 1997	288a	New director appointed	(2 pages)
29 Sep 1997	288b	Secretary resigned	(1 page)
29 Sep 1997	288b	Director resigned	(1 page)
29 Sep 1997	288a	New secretary appointed	(2 pages)
29 Sep 1997	287	Registered office changed on 29/09/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	(1 page)
10 Jul 1997	NEWINC	Incorporation	(12 pages)