CRITIKON LIMITED

Company number 03574602

Date	Type	Description	View / Download
06 Jul 1999	288c	Director's particulars changed	(1 page)
22 Jun 1999	190	Location of debenture register	(1 page)
22 Jun 1999	353	Location of register of members	(1 page)
16 Jun 1999	287	Registered office changed on 16/06/99 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
19 May 1999	288a	New director appointed	(2 pages)
15 Dec 1998	288a	New secretary appointed	(2 pages)
15 Dec 1998	288b	Secretary resigned	(1 page)
12 Nov 1998	MA	Memorandum and Articles of Association	(6 pages)
12 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
11 Nov 1998	225	Accounting reference date extended from 30/06/99 to 30/09/99	(1 page)
26 Oct 1998	288a	New director appointed	(2 pages)
26 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 1998	288a	New director appointed	(2 pages)
26 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
26 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	MA	Memorandum and Articles of Association	(12 pages)
02 Oct 1998	CERTNM	Company name changed validbreak LIMITED\certificate issued on 05/10/98	(2 pages)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	288b	Secretary resigned	(1 page)
30 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 1998	288a	New director appointed	(2 pages)
30 Sep 1998	287	Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Jun 1998	NEWINC	Incorporation	(13 pages)

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