3447841 PLC

Company number 03447841

Date	Type	Description	View / Download
04 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288a	New secretary appointed	(2 pages)
26 Feb 1998	288b	Secretary resigned	(1 page)
19 Feb 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Feb 1998	AUDR	Auditor's report	(1 page)
19 Feb 1998	AUDS	Auditor's statement	(1 page)
19 Feb 1998	BS	Balance Sheet	(1 page)
19 Feb 1998	MAR	Re-registration of Memorandum and Articles	(10 pages)
19 Feb 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Feb 1998	43(3)	Application for reregistration from private to PLC	(1 page)
19 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
11 Feb 1998	CERTNM	Company name changed techteam LIMITED\certificate issued on 12/02/98	(2 pages)
08 Dec 1997	288a	New director appointed	(4 pages)
08 Dec 1997	288a	New director appointed	(3 pages)
08 Dec 1997	88(2)R	Ad 02/12/97--------- £ si 819999@1=819999 £ ic 1/820000	(2 pages)
14 Nov 1997	288b	Secretary resigned	(1 page)
14 Nov 1997	288b	Director resigned	(1 page)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 1997	287	Registered office changed on 14/11/97 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)

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