SCOTT & SARGEANT HOLDINGS LIMITED

Company number 03706044

Date	Type	Description	View / Download
29 Apr 1999	SA	Statement of affairs	(17 pages)
29 Apr 1999	88(2)P	Ad 11/02/99--------- £ si 250@1=250 £ ic 2/252	(2 pages)
23 Mar 1999	225	Accounting reference date extended from 29/02/00 to 31/07/00	(1 page)
17 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Mar 1999	288b	Director resigned	(1 page)
14 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
14 Mar 1999	288a	New director appointed	(2 pages)
14 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 1999	287	Registered office changed on 14/03/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
14 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Mar 1999	123	£ nc 100/1000 05/02/99	(1 page)
14 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Feb 1999	CERTNM	Company name changed microdell LIMITED\certificate issued on 25/02/99	(2 pages)
02 Feb 1999	NEWINC	Incorporation	(15 pages)

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