STEAMBOAT MANAGEMENT LIMITED

Company number 03490687

Date	Type	Description	View / Download
20 May 1998	88(2)R	Ad 11/05/98--------- £ si 32000@1=32000 £ ic 800000/832000	(2 pages)
20 May 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
20 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
20 May 1998	123	£ nc 800000/832000 11/05/98	(1 page)
03 Mar 1998	88(2)R	Ad 24/02/98--------- £ si 799998@1=799998 £ ic 2/800000	(2 pages)
03 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
03 Mar 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
03 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Mar 1998	123	£ nc 1000/800000 24/02/98	(1 page)
13 Feb 1998	288b	Secretary resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288a	New secretary appointed	(2 pages)
12 Feb 1998	287	Registered office changed on 12/02/98 from: 120 east road london N1 6AA	(1 page)
22 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jan 1998	NEWINC	Incorporation	(15 pages)