UNISERVE CONSULTING LIMITED

Company number 03486149

Date	Type	Description	View / Download
15 Jan 1999	363s	Return made up to 24/12/98; full list of members	(6 pages)
05 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Oct 1998	88(2)R	Ad 13/08/98--------- £ si 350000@1=350000 £ ic 150000/500000	(2 pages)
20 Aug 1998	CERTNM	Company name changed global systems management limite d\certificate issued on 21/08/98	(2 pages)
17 Feb 1998	88(2)R	Ad 13/01/98--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
17 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Feb 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
17 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Feb 1998	123	£ nc 1000/500000 13/01/98	(1 page)
27 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288b	Secretary resigned	(1 page)
24 Dec 1997	NEWINC	Incorporation	(14 pages)