PHAIRSON LIMITED

Company number 03649486

Date	Type	Description	View / Download
01 May 1999	288a	New director appointed	(2 pages)
22 Feb 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(2 pages)
19 Feb 1999	288a	New director appointed	(3 pages)
19 Feb 1999	288a	New director appointed	(3 pages)
19 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	288b	Director resigned	(1 page)
15 Feb 1999	88(2)R	Ad 08/02/99--------- £ si 5121063@.01=51210 £ ic 2/51212	(2 pages)
15 Feb 1999	123	Nc inc already adjusted 08/02/99	(1 page)
15 Feb 1999	122	Conve 08/02/99	(1 page)
15 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
15 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
15 Feb 1999	287	Registered office changed on 15/02/99 from: 200 aldersgate london EC1A 4JJ	(1 page)
08 Feb 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 Feb 1999	117	Application to commence business	(2 pages)
08 Feb 1999	CERTNM	Company name changed satindale PLC\certificate issued on 08/02/99	(2 pages)
14 Oct 1998	NEWINC	Incorporation	(72 pages)