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Company number 03564515

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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)
22 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
22 Sep 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	287	Registered office changed on 18/09/98 from: 12/18 brunswick centre london WC1N 1BX	View PDF Registered office changed on 18/09/98 from: 12/18 brunswick centre london WC1N 1BX - link opens in a new window - 1 page (1 page)
04 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	287	Registered office changed on 04/06/98 from: c/o rm company services LTD 2ND floor, 80 great eastern street london EC2A 3JL	View PDF Registered office changed on 04/06/98 from: c/o rm company services LTD 2ND floor, 80 great eastern street london EC2A 3JL - link opens in a new window - 1 page (1 page)
14 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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