ALEXON HOLDINGS LIMITED

Company number 03450434

Date	Type	Description	View / Download
28 Apr 1998	288a	New director appointed	(4 pages)
20 Mar 1998	CERTNM	Company name changed goingbest LIMITED\certificate issued on 23/03/98	(2 pages)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(14 pages)
26 Feb 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
26 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
26 Feb 1998	88(2)R	Ad 31/01/98--------- £ si 98@1=98 £ si 13000000@.1=1300000 £ ic 2/1300100	(2 pages)
26 Feb 1998	123	£ nc 1000/1300100 20/01/98	(1 page)
19 Feb 1998	288a	New director appointed	(2 pages)
19 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 1998	225	Accounting reference date extended from 31/10/98 to 31/01/99	(1 page)
06 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1998	287	Registered office changed on 25/01/98 from: c/o ashurst morris crisp ncw broadwalk house 5 appold street london EC2A 2HA	(1 page)
12 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288b	Secretary resigned	(1 page)
04 Dec 1997	288b	Director resigned	(1 page)
05 Nov 1997	288a	New secretary appointed	(2 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
05 Nov 1997	287	Registered office changed on 05/11/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	288b	Secretary resigned	(1 page)
15 Oct 1997	NEWINC	Incorporation	(9 pages)