RR DONNELLEY PRINT & MEDIA SERVICES LIMITED

Company number 03658746

Date	Type	Description	View / Download
13 Apr 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
13 Apr 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
13 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
13 Apr 1999	123	£ nc 1000/1001 25/03/99	(1 page)
31 Mar 1999	225	Accounting reference date shortened from 31/10/99 to 31/03/99	(1 page)
29 Jan 1999	MA	Memorandum and Articles of Association	(4 pages)
26 Jan 1999	CERTNM	Company name changed housealter LIMITED\certificate issued on 27/01/99	(2 pages)
25 Jan 1999	288a	New director appointed	(3 pages)
30 Nov 1998	288a	New director appointed	(4 pages)
30 Nov 1998	288b	Director resigned	(1 page)
30 Nov 1998	287	Registered office changed on 30/11/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
30 Nov 1998	288b	Secretary resigned	(2 pages)
30 Nov 1998	288a	New secretary appointed	(2 pages)
29 Oct 1998	NEWINC	Incorporation	(13 pages)

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