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ARMANDO TESTA INTERNATIONAL LIMITED

Company number 03686044

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2000	363s	Return made up to 18/12/99; full list of members	View PDF Return made up to 18/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Dec 1999	287	Registered office changed on 17/12/99 from: 4 john street london WC1N 2ES	View PDF Registered office changed on 17/12/99 from: 4 john street london WC1N 2ES - link opens in a new window - 1 page (1 page)
28 Oct 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1998	287	Registered office changed on 22/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 22/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
21 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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