RADII LIMITED

Company number 03760430

Date	Type	Description	View / Download
04 Aug 1999	CERTNM	Company name changed miltenside LIMITED\certificate issued on 05/08/99	(2 pages)
28 Jun 1999	287	Registered office changed on 28/06/99 from: station court saint stephens square, hull north humberside HU1 3XL	(1 page)
22 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
22 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
22 Jun 1999	395	Particulars of mortgage/charge	(20 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
22 Jun 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
22 Jun 1999	88(2)R	Ad 11/06/99--------- £ si 449998@.25=112499 £ ic 2/112501	(4 pages)
22 Jun 1999	123	£ nc 1000/350000 11/06/99	(1 page)
22 Jun 1999	122	S-div 11/06/99	(1 page)
09 Jun 1999	288a	New director appointed	(3 pages)
17 May 1999	288b	Director resigned	(1 page)
17 May 1999	288b	Secretary resigned	(1 page)
17 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 May 1999	288a	New director appointed	(2 pages)
17 May 1999	288a	New director appointed	(2 pages)
17 May 1999	288a	New director appointed	(2 pages)
13 May 1999	287	Registered office changed on 13/05/99 from: 6-8 underwood street london N1 7JQ	(1 page)
28 Apr 1999	NEWINC	Incorporation	(18 pages)