MALVERN HILLS SCIENCE PARK LIMITED

Company number 03514506

Date	Type	Description	View / Download
05 Nov 1998	288b	Director resigned 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
05 Nov 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99 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
05 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
05 Nov 1998	88(2)R	Ad 29/10/98--------- £ si 55714@.01=557 £ ic 2/559	(2 pages)
05 Nov 1998	123	Nc inc already adjusted 29/10/98	(1 page)
05 Nov 1998	122	S-div conve 29/10/98	(1 page)
05 Nov 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
05 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
05 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
12 Mar 1998	CERTNM	Company name changed broomco (1472) LIMITED\certificate issued on 13/03/98	(2 pages)
20 Feb 1998	NEWINC	Incorporation	(16 pages)