THE DIANA, PRINCESS OF WALES MEMORIAL FUND (NO. 1) LIMITED

Company number 03408533

Date	Type	Description	View / Download
05 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 3@1=3 £ ic 1/4	(2 pages)
18 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/11/98 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
18 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/11/98 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
18 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/98	(1 page)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
06 Aug 1998	363s	Return made up to 24/07/98; full list of members	(6 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
28 Apr 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
17 Nov 1997	288b	Director resigned	(1 page)
17 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	288a	New director appointed	(2 pages)
23 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
20 Oct 1997	CERTNM	Company name changed mislex (163) LIMITED\certificate issued on 20/10/97	(2 pages)
24 Jul 1997	NEWINC	Incorporation	(20 pages)

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