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DATAROAM LIMITED

Company number 03713569

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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)
08 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Mar 2000	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 DocumentResolutions
08 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
08 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2000	88(2)R	Ad 22/02/00--------- £ si 136841@.01=1368 £ ic 1/1369	View PDF Ad 22/02/00--------- £ si 136841@.01=1368 £ ic 1/1369 - link opens in a new window - 4 pages (4 pages)
08 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Mar 2000	123	£ nc 1632/2632 01/03/00	View PDF £ nc 1632/2632 01/03/00 - link opens in a new window - 1 page (1 page)
08 Mar 2000	123	£ nc 100/1632 22/02/00	View PDF £ nc 100/1632 22/02/00 - link opens in a new window - 1 page (1 page)
24 Feb 2000	363s	Return made up to 15/02/00; full list of members	View PDF Return made up to 15/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
15 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
13 Oct 1999	CERTNM	Company name changed 3127TH single member shelf tradi ng company LIMITED\certificate issued on 13/10/99	View PDF Company name changed 3127TH single member shelf tradi ng company LIMITED\certificate issued on 13/10/99 - link opens in a new window - 2 pages (2 pages)
15 Feb 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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