ANOTHER.COM LIMITED

Company number 03661600

Date	Type	Description	View / Download
22 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
18 Jan 2001	288b	Director resigned	(1 page)
30 Nov 2000	363s	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
30 Nov 2000	287	Registered office changed on 30/11/00 from: c/o rakisons level 5 clements house 14/18 gresham street london EC2V 7JE	(1 page)
23 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
13 Nov 2000	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
13 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(8 pages)
22 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
08 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(6 pages)
08 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
08 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
08 Jun 2000	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
08 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(5 pages)
25 May 2000	122	Div s-div 20/04/00	(2 pages)
25 May 2000	123	Nc inc already adjusted 20/04/00	(2 pages)
25 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
25 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
17 May 2000	CERTNM	Company name changed funmail LIMITED\certificate issued on 18/05/00	(2 pages)
16 May 2000	288a	New director appointed	(4 pages)
12 Apr 2000	287	Registered office changed on 12/04/00 from: 10 orange street haymarket london WC2H 7DQ	(1 page)
01 Dec 1999	363a	Return made up to 04/11/99; full list of members	(13 pages)
21 Nov 1999	288c	Director's particulars changed	(1 page)
21 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Sep 1999	288a	New director appointed	(4 pages)