BOARDPOST

Company number 03477664

Date	Type	Description	View / Download
15 Oct 1999	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
15 Oct 1999	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
15 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
15 Oct 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
15 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
12 Jul 1999	288c	Director's particulars changed	(1 page)
20 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288b	Secretary resigned	(1 page)
12 May 1999	288a	New director appointed	(2 pages)
06 May 1999	288a	New secretary appointed 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
02 May 1999	288a	New director appointed	(2 pages)
30 Apr 1999	288b	Director resigned	(1 page)
30 Apr 1999	288b	Director resigned	(1 page)
28 Apr 1999	287	Registered office changed on 28/04/99 from: p h h centre windmill hill swindon SN5 6PE	(1 page)
15 Apr 1999	288a	New director appointed	(2 pages)
26 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Feb 1999	288b	Director resigned	(1 page)
31 Dec 1998	363s	Return made up to 08/12/98; full list of members	(6 pages)
18 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Aug 1998	88(2)R	Ad 24/07/98--------- £ si 167894680@1=167894680 £ ic 15384144/183278824	(2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Aug 1998	123	£ nc 20000000/200000000 24/07/98	(1 page)