LISUNGWE LIMITED

Company number 03407622

Date	Type	Description	View / Download
21 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(27 pages)
21 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Jan 1998	123	£ nc 100/500000 12/01/98	(1 page)
25 Nov 1997	288a	New director appointed	(3 pages)
14 Oct 1997	353	Location of register of members	(1 page)
14 Oct 1997	325	Location of register of directors' interests	(1 page)
14 Oct 1997	288b	Secretary resigned	(1 page)
14 Oct 1997	225	Accounting reference date extended from 31/07/98 to 30/11/98	(1 page)
14 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1997	88(2)R	Ad 29/09/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
13 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 1997	288a	New director appointed	(2 pages)
13 Aug 1997	288b	Secretary resigned	(1 page)
13 Aug 1997	288b	Director resigned	(1 page)
13 Aug 1997	287	Registered office changed on 13/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
31 Jul 1997	CERTNM	Company name changed wildmark LIMITED\certificate issued on 01/08/97	(2 pages)
23 Jul 1997	NEWINC	Incorporation	(13 pages)