CONTEMI SOLUTIONS (LONDON) LIMITED

Company number 03744660

Date	Type	Description	View / Download
06 May 2004	AA	Full accounts made up to 30 November 2003	(18 pages)
15 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 15/04/04	(7 pages)
12 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Oct 2003	AA	Full accounts made up to 30 November 2002	(13 pages)
23 May 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
09 May 2003	88(2)R	Ad 30/04/03--------- £ si 2800000@1=2800000 £ ic 4000000/6800000	(2 pages)
09 May 2003	123	Nc inc already adjusted 30/04/03	(1 page)
09 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2003	AUD	Auditor's resignation	(1 page)
04 Dec 2002	88(2)R	Ad 15/11/02--------- £ si 2600000@1=2600000 £ ic 1400000/4000000	(2 pages)
04 Dec 2002	123	Nc inc already adjusted 15/11/02	(1 page)
04 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2002	288a	New director appointed	(2 pages)
16 Sep 2002	AA	Full accounts made up to 30 November 2001	(13 pages)
03 May 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
06 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(88 pages)
03 Dec 2001	CERTNM	Company name changed adminsource (uk) LIMITED\certificate issued on 03/12/01	(2 pages)
10 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 May 2001	88(2)R	Ad 25/04/01--------- £ si 900000@1=900000 £ ic 500000/1400000	(2 pages)
10 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)