ALTIUM CAPITAL HOLDINGS LIMITED

Company number 03626897

Date	Type	Description	View / Download
11 Nov 1998	353	Location of register of members	(1 page)
11 Nov 1998	287	Registered office changed on 11/11/98 from: 22 tudor street london EC4Y 0JJ	(1 page)
11 Nov 1998	123	Nc inc already adjusted 16/10/98	(1 page)
28 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
28 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
28 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
23 Oct 1998	CERTNM	Company name changed seedbond LIMITED\certificate issued on 23/10/98	(3 pages)
21 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	288b	Secretary resigned	(1 page)
15 Oct 1998	288b	Director resigned	(1 page)
13 Oct 1998	287	Registered office changed on 13/10/98 from: 120 east road london N1 6AA	(1 page)
13 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Sep 1998	NEWINC	Incorporation	(15 pages)