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Company number 03732267

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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)
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New director appointed
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1999 288b Director resigned
15 Jun 1999 288b Secretary resigned
04 Jun 1999 288a New secretary appointed
27 Apr 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
12 Apr 1999 288a New director appointed
12 Mar 1999 NEWINC Incorporation