CAIRN TECHNOLOGY LIMITED

Company number 03715724

Date	Type	Description	View / Download
21 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
01 Feb 2000	88(2)R	Ad 21/01/00--------- £ si 70@1=70 £ ic 1/71	(2 pages)
01 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
20 Dec 1999	225	Accounting reference date extended from 29/02/00 to 30/06/00	(1 page)
07 Dec 1999	287	Registered office changed on 07/12/99 from: unisheff ventures LIMITED western bank sheffield south yorkshire S10 2TN	(1 page)
20 Oct 1999	288a	New secretary appointed	(2 pages)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Secretary resigned	(1 page)
01 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
14 Apr 1999	287	Registered office changed on 14/04/99 from: 12 york place leeds LS1 2DS	(1 page)
14 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Apr 1999	123	Nc inc already adjusted 20/03/99	(2 pages)
14 Apr 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
14 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Apr 1999	288b	Secretary resigned	(1 page)
14 Apr 1999	288b	Director resigned	(1 page)
14 Apr 1999	288a	New director appointed	(3 pages)
14 Apr 1999	288a	New secretary appointed	(2 pages)
15 Mar 1999	CERTNM	Company name changed cleverquest LIMITED\certificate issued on 16/03/99	(2 pages)
18 Feb 1999	NEWINC	Incorporation	(15 pages)