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Company number 03538766

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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)
29 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
29 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
29 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
03 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
03 Apr 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window
03 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
03 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
03 Apr 1998	287	Registered office changed on 03/04/98 from: 12 york place leeds LS1 2DS	View PDF Registered office changed on 03/04/98 from: 12 york place leeds LS1 2DS - link opens in a new window
26 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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