AMINA TECHNOLOGIES LIMITED

Company number 03656822

Date	Type	Description	View / Download
21 Jul 1999	88(2)R	Ad 06/05/99--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
21 Jul 1999	123	Nc inc already adjusted 06/05/99	(1 page)
21 Jul 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
21 Jul 1999	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
21 Jul 1999	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
21 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
21 Jul 1999	287	Registered office changed on 21/07/99 from: 18A silver lane needingworth st ives huntingdon cambridgeshire PE17 3SL	(1 page)
11 May 1999	CERTNM	Company name changed soundvision world LIMITED\certificate issued on 12/05/99	(2 pages)
08 May 1999	288a	New director appointed	(2 pages)
26 Mar 1999	288a	New director appointed	(2 pages)
26 Mar 1999	288a	New director appointed	(2 pages)
26 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	287	Registered office changed on 16/03/99 from: 12 york place leeds LS1 2DS	(1 page)
27 Oct 1998	NEWINC	Incorporation	(15 pages)