RAYSPEC LIMITED

Company number 03449630

Date	Type	Description	View / Download
04 Dec 1998	288a	New director appointed	(2 pages)
30 Nov 1998	288c	Director's particulars changed	(1 page)
10 Aug 1998	225	Accounting reference date extended from 31/10/98 to 30/11/98	(1 page)
09 Feb 1998	288b	Secretary resigned	(1 page)
09 Feb 1998	288a	New secretary appointed	(2 pages)
30 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(26 pages)
30 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
30 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(26 pages)
30 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
30 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
19 Dec 1997	CERTNM	Company name changed allunit LIMITED\certificate issued on 22/12/97	(4 pages)
19 Dec 1997	88(2)R	Ad 04/12/97--------- £ si 1798@1=1798 £ ic 4582/6380	(2 pages)
19 Dec 1997	88(2)R	Ad 04/12/97--------- £ si 100@1=100 £ ic 4482/4582	(2 pages)
19 Dec 1997	88(2)R	Ad 04/12/97--------- £ si 448000@.01=4480 £ ic 2/4482	(2 pages)
19 Dec 1997	123	£ nc 1000/13730 04/12/97	(1 page)
19 Dec 1997	288a	New director appointed	(2 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
12 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
02 Dec 1997	288b	Secretary resigned	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 1997	287	Registered office changed on 02/12/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)

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