M (DGP2) LIMITED

Company number 03545363

Date	Type	Description	View / Download
10 Jun 1998	288a	New director appointed 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
09 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Jun 1998	88(2)R	Ad 04/06/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
09 Jun 1998	123	Nc inc already adjusted 04/06/98	(1 page)
09 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 May 1998	CERTNM	Company name changed sertica LIMITED\certificate issued on 20/05/98	(2 pages)
14 May 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Apr 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
28 Apr 1998	288b	Secretary resigned	(1 page)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	287	Registered office changed on 24/04/98 from: rm company services LTD second floor, 80 great eastern street london EC2A 3JL	(1 page)
24 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288b	Secretary resigned	(1 page)
24 Apr 1998	288b	Director resigned	(1 page)
14 Apr 1998	NEWINC	Incorporation	(20 pages)