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AUTHOR'S IMAGE LIMITED

Company number 03512730

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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)
26 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	View PDF Accounting reference date shortened from 28/02/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
31 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
31 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 DocumentResolutions
31 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 33 pages (33 pages)
26 Feb 1998	CERTNM	Company name changed centrum holdings LIMITED\certificate issued on 26/02/98	View PDF Company name changed centrum holdings LIMITED\certificate issued on 26/02/98 - link opens in a new window - 2 pages (2 pages)
18 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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