MURASPEC DECORATIVE SOLUTIONS LIMITED

Company number 03564408

Date	Type	Description	View / Download
26 Jul 1999	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
26 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
12 Jul 1999	288c	Director's particulars changed	(1 page)
05 Jun 1999	363s	Return made up to 14/05/99; full list of members 363(287) ‐ Registered office changed on 05/06/99 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(8 pages)
11 Nov 1998	SA	Statement of affairs	(88 pages)
11 Nov 1998	88(2)R	Ad 13/08/98--------- £ si 15710003@1=15710003 £ ic 2/15710005	(2 pages)
17 Aug 1998	287	Registered office changed on 17/08/98 from: 14 dominion street london EC2M 2RJ	(1 page)
14 Aug 1998	CERTNM	Company name changed gencorp global commercial wallco vering (uk) LIMITED\certificate issued on 14/08/98	(2 pages)
10 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
31 Jul 1998	225	Accounting reference date shortened from 31/05/99 to 30/11/98	(1 page)
24 Jul 1998	123	Nc inc already adjusted 02/07/98	(1 page)
24 Jul 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
24 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288b	Director resigned	(1 page)
21 Jul 1998	288b	Director resigned	(1 page)
21 Jul 1998	288a	New secretary appointed	(2 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
21 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)

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