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CURRENCY ONLINE LIMITED

Company number 03488708

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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)
20 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Feb 1998	88(2)R	Ad 30/01/98--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 30/01/98--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
02 Feb 1998	CERTNM	Company name changed reposevalue LIMITED\certificate issued on 02/02/98	View PDF Company name changed reposevalue LIMITED\certificate issued on 02/02/98 - link opens in a new window - 2 pages (2 pages)
06 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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