FACTIVA LIMITED

Company number 03773253

Date	Type	Description	View / Download
13 Jun 2000	363s	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Apr 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	288a	New secretary appointed	(2 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
27 Jan 2000	288b	Director resigned	(1 page)
26 Jul 1999	288a	New secretary appointed	(2 pages)
26 Jul 1999	288b	Secretary resigned	(1 page)
23 Jul 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
23 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
23 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
23 Jul 1999	88(2)R	Ad 29/06/99--------- £ si 200000@1=200000 £ ic 2/200002	(2 pages)
23 Jul 1999	88(2)R	Ad 29/06/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Jul 1999	123	£ nc 100000/300000 29/06/99	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288b	Director resigned	(1 page)
23 Jul 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
23 Jul 1999	287	Registered office changed on 23/07/99 from: 20 black friars lane london EC4V 6HD	(1 page)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
25 Jun 1999	CERTNM	Company name changed mawlaw 436 LIMITED\certificate issued on 28/06/99	(2 pages)
19 May 1999	NEWINC	Incorporation	(22 pages)

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