LEVELPROMPT LIMITED

Company number 03577919

Date	Type	Description	View / Download
23 Dec 1998	288a	New secretary appointed	(2 pages)
23 Dec 1998	288a	New director appointed	(3 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Dec 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(4 pages)
23 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
23 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
23 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
23 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Oct 1998	88(2)R	Ad 09/09/98--------- £ si 417750@1=417750 £ ic 2/417752	(2 pages)
23 Oct 1998	123	£ nc 1000/500000 12/10/98	(1 page)
30 Jul 1998	225	Accounting reference date extended from 30/06/99 to 08/12/99	(1 page)
23 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	288b	Director resigned	(1 page)