UDATE.COM LIMITED

Company number 03524657

Date	Type	Description	View / Download
12 Oct 2000	225	Accounting reference date shortened from 01/03/01 to 31/12/00	(1 page)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
06 Jun 2000	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
06 Jun 2000	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
06 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
06 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 1500000@1=1500000 £ ic 101/1500101	(2 pages)
06 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 1@.01 £ ic 101/101	(2 pages)
06 Jun 2000	123	£ nc 1000/1501000 24/05/00	(1 page)
06 Jun 2000	122	Conve 24/05/00	(1 page)
09 May 2000	288b	Director resigned	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	122	S-div 17/03/00	(1 page)
10 Apr 2000	287	Registered office changed on 10/04/00 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
07 Apr 2000	88(2)R	Ad 20/03/00--------- £ si 129@.01=1 £ ic 100/101	(2 pages)
07 Apr 2000	88(2)R	Ad 17/03/00--------- £ si 70@.01 £ ic 100/100	(2 pages)
06 Apr 2000	CERTNM	Company name changed icebreaker personal network limi ted\certificate issued on 06/04/00	(2 pages)
03 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
29 Mar 2000	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
29 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
23 Mar 2000	288b	Secretary resigned	(1 page)
15 Mar 2000	363s	Return made up to 10/03/00; full list of members	(6 pages)
14 Mar 2000	AA	Full accounts made up to 31 March 1999	(12 pages)

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