ASTRAD LIMITED

Company number 03470157

Date	Type	Description	View / Download
27 Apr 1998	288b	Secretary resigned	(1 page)
27 Apr 1998	288b	Director resigned	(1 page)
27 Apr 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
27 Apr 1998	287	Registered office changed on 27/04/98 from: 4 john carpenter street london EC4Y 0NH	(1 page)
27 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(19 pages)
27 Apr 1998	88(2)R	Ad 22/03/98--------- £ si 512498@1=512498 £ ic 2/512500	(2 pages)
27 Apr 1998	123	£ nc 100/512500 22/03/98	(1 page)
27 Apr 1998	288a	New director appointed	(2 pages)
27 Apr 1998	288a	New secretary appointed	(2 pages)
27 Apr 1998	288a	New director appointed	(2 pages)
27 Apr 1998	288a	New director appointed	(2 pages)
13 Mar 1998	CERTNM	Company name changed fcb 1270 LIMITED\certificate issued on 16/03/98	(2 pages)
24 Nov 1997	NEWINC	Incorporation	(19 pages)