AGECROFT PRISON MANAGEMENT LIMITED

Company number 03509050

Date	Type	Description	View / Download
30 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(26 pages)
28 Jul 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
17 Jul 1998	395	Particulars of mortgage/charge	(5 pages)
10 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
10 Jul 1998	123	£ nc 1000/50998 01/07/98	(2 pages)
03 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288a	New secretary appointed;new director appointed	(3 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
24 Mar 1998	CERTNM	Company name changed oracleblock LIMITED\certificate issued on 24/03/98	(2 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Mar 1998	288b	Director resigned	(1 page)
17 Mar 1998	288b	Secretary resigned	(1 page)
17 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	287	Registered office changed on 17/03/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Feb 1998	NEWINC	Incorporation	(13 pages)