CYBIT SOUTH LIMITED

Company number 03492999

Date	Type	Description	View / Download
05 Mar 1999	88(2)R	Ad 27/01/99--------- £ si 24@1=24 £ ic 76/100	(2 pages)
11 Feb 1999	363a	Return made up to 15/01/99; full list of members	(6 pages)
11 Feb 1999	288c	Director's particulars changed	(1 page)
11 Feb 1999	225	Accounting reference date extended from 31/01/99 to 30/04/99	(1 page)
11 Feb 1999	287	Registered office changed on 11/02/99 from: baydon road lambourn hungerford berkshire RG17 8NU	(1 page)
11 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	88(2)R	Ad 27/01/99--------- £ si 25@1=25 £ ic 51/76	(2 pages)
11 Feb 1999	88(2)R	Ad 27/01/99--------- £ si 26@1=26 £ ic 25/51	(2 pages)
11 Feb 1999	88(2)R	Ad 27/01/99--------- £ si 24@1=24 £ ic 1/25	(2 pages)
11 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
08 May 1998	288a	New director appointed	(3 pages)
08 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 May 1998	288a	New director appointed	(2 pages)
08 May 1998	288b	Director resigned	(1 page)
08 May 1998	288b	Secretary resigned	(1 page)
08 May 1998	287	Registered office changed on 08/05/98 from: 22 kings park road southampton SO15 2UF	(1 page)
07 Apr 1998	CERTNM	Company name changed hwp shelfco 140 LIMITED\certificate issued on 08/04/98	(2 pages)
15 Jan 1998	NEWINC	Incorporation	(25 pages)