INTORA-FIREBIRD PLC

Company number 03451254

Date	Type	Description	View / Download
02 Jul 1998	288a	New director appointed	(2 pages)
07 Apr 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Apr 1998	117	Application to commence business	(2 pages)
07 Apr 1998	88(2)R	Ad 07/11/97--------- part-paid £ si 24998@1=24998 £ ic 2/25000
07 Apr 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98
07 Apr 1998	353	Location of register of members
04 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Jan 1998	287	Registered office changed on 27/01/98 from: c/o waterlow information LTD 6/8 underwood street london N1 7JQ	(1 page)
23 Jan 1998	288b	Secretary resigned	(1 page)
23 Jan 1998	288b	Director resigned	(1 page)
23 Jan 1998	288b	Director resigned	(1 page)
23 Jan 1998	288a	New secretary appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
14 Nov 1997	CERTNM	Company name changed coolmade PLC\certificate issued on 14/11/97	(2 pages)
17 Oct 1997	NEWINC	Incorporation	(18 pages)

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