ASMALLWORLD LTD

Company number 03728679

Date	Type	Description	View / Download
22 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/03/99 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
22 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/03/99 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
22 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/03/99 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
22 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/03/99	(1 page)
22 Apr 1999	353	Location of register of members	(1 page)
22 Apr 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
22 Apr 1999	288b	Secretary resigned	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	288a	New director appointed	(2 pages)
22 Apr 1999	288a	New secretary appointed;new director appointed	(3 pages)
12 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Apr 1999	CERTNM	Company name changed polmont investments LIMITED\certificate issued on 07/04/99	(2 pages)
09 Mar 1999	NEWINC	Incorporation	(17 pages)