SILVER FUND INVESTMENT.COM LIMITED

Company number 03737078

Date	Type	Description	View / Download
01 Sep 1999	88(2)R	Ad 28/07/99--------- £ si 6598@1=6598 £ ic 2002/8600	(2 pages)
01 Sep 1999	88(2)R	Ad 06/08/99--------- £ si 2000@1=2000 £ ic 2/2002	(2 pages)
01 Sep 1999	123	Nc inc already adjusted 28/07/99	(1 page)
01 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
01 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
26 Aug 1999	225	Accounting reference date extended from 31/03/00 to 31/07/00	(1 page)
11 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New secretary appointed	(2 pages)
09 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	CERTNM	Company name changed quiteasy LIMITED\certificate issued on 03/08/99	(2 pages)
16 May 1999	288b	Director resigned	(1 page)
16 May 1999	288b	Secretary resigned	(1 page)
16 May 1999	287	Registered office changed on 16/05/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW	(1 page)
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Mar 1999	NEWINC	Incorporation	(16 pages)

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