FORMPART (PDL) LIMITED

Company number 03688839

Date	Type	Description	View / Download
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 Jan 2001	363s	Return made up to 24/12/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
28 Dec 2000	122	S-div 07/08/00	(1 page)
28 Dec 2000	123	Nc inc already adjusted 28/04/00	(1 page)
28 Dec 2000	123	Nc inc already adjusted 28/04/00	(1 page)
20 Nov 2000	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
04 Sep 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
04 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(39 pages)
04 Sep 2000	122	S-div 07/08/00	(1 page)
21 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
10 Jul 2000	88(2)R	Ad 11/05/00--------- £ si 234@1=234 £ ic 1128/1362	(2 pages)
10 Jul 2000	123	Nc inc already adjusted 28/04/00	(1 page)
10 Jul 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
10 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
10 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
10 Jul 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
10 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Jun 2000	287	Registered office changed on 23/06/00 from: 47 linden gardens london W2 4HQ	(1 page)
14 Jun 2000	MISC	Amending 882 r 8@£1 110500	(2 pages)
14 Jun 2000	88(2)R	Ad 11/05/00--------- £ si 4@1=4 £ ic 1124/1128	(2 pages)