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MS AMLIN INVESTMENTS LIMITED

Company number 03562457

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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)
01 Jun 1998 287 Registered office changed on 01/06/98 from: c/o hackwood secretaries LIMITED 1 silk street, london EC2Y 8HQ
31 May 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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31 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1998 123 £ nc 100/250000000 26/05/98
27 May 1998 CERTNM Company name changed hackremco (no.1342) LIMITED\certificate issued on 27/05/98
12 May 1998 NEWINC Incorporation