TOKENHOUSE NOMINEE COMPANY

Company number 03526724

Date	Type	Description	View / Download
17 May 2002	288b	Director resigned	(1 page)
18 Mar 2002	363a	Return made up to 13/03/02; full list of members	(37 pages)
10 May 2001	288a	New director appointed	(3 pages)
10 May 2001	288a	New director appointed	(3 pages)
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288a	New director appointed	(3 pages)
19 Mar 2001	363a	Return made up to 13/03/01; full list of members	(39 pages)
27 Mar 2000	363a	Return made up to 13/03/00; full list of members	(19 pages)
27 Mar 2000	288c	Director's particulars changed	(1 page)
19 Mar 1999	363a	Return made up to 13/03/99; full list of members	(18 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
09 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
29 May 1998	225	Accounting reference date extended from 31/03/99 to 30/04/99	(1 page)
29 May 1998	287	Registered office changed on 29/05/98 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
29 May 1998	288b	Director resigned	(1 page)
29 May 1998	288b	Director resigned	(1 page)
29 May 1998	288b	Secretary resigned	(1 page)
29 May 1998	288a	New secretary appointed	(2 pages)
29 May 1998	288a	New director appointed	(3 pages)
29 May 1998	288a	New director appointed	(3 pages)
29 May 1998	288a	New director appointed	(3 pages)
29 May 1998	288a	New director appointed	(3 pages)
27 May 1998	CERT4	Certificate of change of name and re-registration to Unlimited

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