LETTERSECOND LIMITED

Company number 03677734

Date	Type	Description	View / Download
18 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
12 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
12 Jan 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
12 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
12 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 276@1=276 £ ic 100/376	(2 pages)
12 Jan 1999	88(2)R	Ad 21/12/98--------- £ si 100@1=100 £ ic 376/476	(2 pages)
08 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Jan 1999	88(2)R	Ad 21/12/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
30 Dec 1998	287	Registered office changed on 30/12/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
30 Dec 1998	288a	New director appointed	(2 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
18 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 1998	288b	Director resigned	(1 page)
18 Dec 1998	288b	Secretary resigned	(1 page)
02 Dec 1998	NEWINC	Incorporation	(13 pages)