MARINA RINALDI (U.K.) LIMITED

Company number 03448832

Date	Type	Description	View / Download
17 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Nov 1998	123	£ nc 1000000/2000000 21/10/98	(1 page)
17 Nov 1998	363s	Return made up to 13/10/98; full list of members	(6 pages)
28 Jul 1998	88(2)R	Ad 08/06/98--------- £ si 634998@1=634998 £ ic 65002/700000	(2 pages)
28 Jul 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
28 Jul 1998	287	Registered office changed on 28/07/98 from: 12 gough square london EC4A 3DE	(1 page)
28 Jul 1998	288b	Secretary resigned	(1 page)
28 Jul 1998	288a	New secretary appointed	(2 pages)
04 Jun 1998	CERTNM	Company name changed templeco 379 LIMITED\certificate issued on 05/06/98	(2 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
28 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 May 1998	88(2)R	Ad 05/05/98--------- £ si 65000@1=65000 £ ic 2/65002	(2 pages)
19 May 1998	123	£ nc 10000/1000000 12/05/98	(2 pages)
08 Apr 1998	288a	New director appointed	(3 pages)
08 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288b	Director resigned	(1 page)
08 Apr 1998	288a	New director appointed	(2 pages)
13 Oct 1997	NEWINC	Incorporation	(22 pages)

Previous

• 1
• 2
• 3
• 4
• 5