BIRCHPOINT NO. 1

Company number 03455575

Date	Type	Description	View / Download
15 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Oct 1998	363a	Return made up to 21/10/98; full list of members	(10 pages)
26 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
24 Nov 1997	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
12 Nov 1997	288b	Secretary resigned	(1 page)
12 Nov 1997	288b	Director resigned	(1 page)
12 Nov 1997	288a	New secretary appointed;new director appointed	(4 pages)
12 Nov 1997	288a	New director appointed	(4 pages)
12 Nov 1997	288a	New director appointed	(3 pages)
12 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/10/97	(1 page)
12 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/10/97 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
12 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/10/97 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
12 Nov 1997	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
12 Nov 1997	88(2)R	Ad 24/10/97--------- £ si 127000000@1=127000000 £ ic 1/127000001	(2 pages)
05 Nov 1997	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
05 Nov 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(4 pages)
04 Nov 1997	MAR	Re-registration of Memorandum and Articles	(17 pages)
04 Nov 1997	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
04 Nov 1997	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
04 Nov 1997	49(1)	Application for reregistration from LTD to UNLTD	(6 pages)
21 Oct 1997	NEWINC	Incorporation	(29 pages)