BORDER EQUITY INVESTMENTS LIMITED

Company number 03625955

Date	Type	Description	View / Download
02 Sep 1999	363s	Return made up to 03/09/99; full list of members 363(287) ‐ Registered office changed on 02/09/99	(8 pages)
27 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Jul 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
27 Jul 1999	123	£ nc 1000/1000000 18/07/99	(1 page)
22 Jul 1999	288a	New director appointed	(3 pages)
16 Jul 1999	288b	Secretary resigned	(1 page)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New secretary appointed	(2 pages)
29 Jun 1999	288b	Director resigned	(1 page)
29 Jun 1999	288b	Secretary resigned	(1 page)
28 Jun 1999	288b	Director resigned	(1 page)
25 Jun 1999	CERTNM	Company name changed ingleby (1144) LIMITED\certificate issued on 25/06/99	(5 pages)
14 May 1999	288a	New secretary appointed;new director appointed	(3 pages)
14 May 1999	288a	New director appointed	(4 pages)
13 May 1999	287	Registered office changed on 13/05/99 from: 55 colmore row, birmingham, west midlands B3 2AS	(1 page)
03 Sep 1998	NEWINC	Incorporation	(19 pages)