TALKCAST CORPORATION PLC

Company number 03682203

Date	Type	Description	View / Download
06 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 517500@.01=5175 £ ic 105962/111137	(2 pages)
06 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 5596200@.01=55962 £ ic 50000/105962	(5 pages)
06 Oct 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
06 Oct 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
06 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
06 Oct 1999	123	£ nc 100000/130000 29/09/99	(2 pages)
27 Sep 1999	123	Nc inc already adjusted 15/09/99	(1 page)
27 Sep 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
27 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Aug 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 Aug 1999	117	Application to commence business	(2 pages)
18 Aug 1999	88(2)R	Ad 08/07/99--------- £ si 4999800@.01=49998 £ ic 2/50000	(2 pages)
14 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288a	New director appointed	(3 pages)
14 Jul 1999	288a	New director appointed	(3 pages)
14 Jul 1999	288a	New secretary appointed	(2 pages)
06 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
06 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jul 1999	122	S-div 09/02/99	(1 page)
20 Apr 1999	CERTNM	Company name changed sundoor PLC\certificate issued on 20/04/99	(2 pages)
12 Feb 1999	287	Registered office changed on 12/02/99 from: 120 east road london N1 6AA	(1 page)
12 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Dec 1998	NEWINC	Incorporation	(13 pages)