CONTEMI SOLUTIONS (LONDON) LIMITED

Company number 03744660

Date	Type	Description	View / Download
17 May 2007	288b	Director resigned	(1 page)
17 May 2007	288b	Director resigned	(1 page)
16 May 2007	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
15 May 2007	123	Nc inc already adjusted 25/04/07	(1 page)
15 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2007	AUD	Auditor's resignation	(1 page)
14 May 2007	AUD	Auditor's resignation	(1 page)
21 Mar 2007	288a	New secretary appointed	(2 pages)
21 Mar 2007	288b	Secretary resigned	(1 page)
08 Mar 2007	AA	Full accounts made up to 30 November 2006	(20 pages)
13 Dec 2006	288b	Director resigned	(1 page)
13 Jul 2006	AA	Full accounts made up to 30 November 2005	(20 pages)
24 May 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
05 Oct 2005	AA	Full accounts made up to 30 November 2004	(19 pages)
24 May 2005	123	Nc inc already adjusted 27/04/05	(2 pages)
13 May 2005	88(2)R	Ad 27/04/05--------- £ si 3400000@1=3400000 £ ic 6800000/10200000	(2 pages)
13 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
10 Mar 2005	288a	New director appointed	(2 pages)
10 Mar 2005	288c	Director's particulars changed	(1 page)
20 Dec 2004	287	Registered office changed on 20/12/04 from: 3 lincoln's inn fields london WC2A 3AA	(1 page)
11 Nov 2004	288b	Secretary resigned	(1 page)
11 Nov 2004	288a	New secretary appointed	(2 pages)