USWITCH LIMITED

Company number 03612689

Date	Type	Description	View / Download
30 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
30 Mar 2006	88(2)R	Ad 14/03/06--------- £ si 500000@.001=500 £ ic 39653/40153	(2 pages)
30 Mar 2006	88(2)R	Ad 12/03/06--------- £ si 4500000@.001=4500 £ ic 35153/39653	(6 pages)
30 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
29 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
29 Mar 2006	288a	New director appointed	(1 page)
29 Mar 2006	288a	New director appointed	(1 page)
29 Mar 2006	288a	New director appointed	(1 page)
29 Mar 2006	288a	New director appointed	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
29 Nov 2005	AAMD	Amended accounts made up to 31 December 2004	(9 pages)
16 Nov 2005	363s	Return made up to 10/08/05; full list of members	(13 pages)
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
14 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	288b	Director resigned	(1 page)
09 Sep 2005	288b	Secretary resigned	(1 page)
09 Sep 2005	288a	New secretary appointed	(2 pages)
25 May 2005	288b	Director resigned	(1 page)
04 May 2005	88(2)R	Ad 19/04/05--------- £ si 30000@.001=30 £ ic 34820/34850	(2 pages)
03 May 2005	288a	New director appointed	(2 pages)
17 Jan 2005	363s	Return made up to 10/08/04; full list of members	(16 pages)
14 Jan 2005	88(2)R	Ad 07/12/04--------- £ si 400000@.001=400 £ ic 34420/34820	(2 pages)