CENTENARY UK LIMITED

Company number 03478918

Date	Type	Description	View / Download
15 Jan 1999	363a	Return made up to 10/12/98; full list of members	(9 pages)
11 Jan 1999	88(2)R	Ad 14/12/98--------- £ si 709000000@.5=354500000 £ ic 1/354500001	(2 pages)
11 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Jan 1999	123	Nc inc already adjusted 14/12/98	(1 page)
11 Jan 1999	122	S-div 23/12/98	(1 page)
24 Dec 1998	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
24 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
24 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
18 Dec 1998	225	Accounting reference date shortened from 31/12/98 to 30/06/98	(1 page)
10 Dec 1998	288b	Director resigned	(1 page)
10 Dec 1998	288b	Secretary resigned	(1 page)
09 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	287	Registered office changed on 09/12/98 from: 1 silk street london EC2Y 8HQ	(1 page)
01 Dec 1998	CERTNM	Company name changed met commerce LIMITED\certificate issued on 01/12/98	(2 pages)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288a	New secretary appointed	(2 pages)
02 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	288b	Secretary resigned	(1 page)
02 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
19 Jan 1998	CERTNM	Company name changed hackremco (no.1291) LIMITED\certificate issued on 19/01/98	(2 pages)
10 Dec 1997	NEWINC	Incorporation	(15 pages)

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