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MITREGEM LIMITED

Company number 03475008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 1998 123 Nc inc already adjusted 12/12/97
02 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1998 MA Memorandum and Articles of Association
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1998 288a New secretary appointed;new director appointed
02 Jan 1998 288a New director appointed
02 Jan 1998 287 Registered office changed on 02/01/98 from: 31 corsham street london N1 6DR
31 Dec 1997 288b Director resigned
31 Dec 1997 288b Secretary resigned
02 Dec 1997 NEWINC Incorporation