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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
19 Apr 2000 | 288a | New director appointed | |
13 Jan 2000 | 288b | Director resigned | |
05 Jan 2000 | 288b | Director resigned | |
03 Nov 1999 | MEM/ARTS | Memorandum and Articles of Association | |
14 Oct 1999 | 288a | New director appointed | |
14 Oct 1999 | 288a | New director appointed | |
12 Oct 1999 | 288a | New director appointed | |
11 Oct 1999 | 288a | New director appointed | |
06 Oct 1999 | 288a | New director appointed | |
06 Oct 1999 | 288a | New director appointed | |
30 Sep 1999 | 288a | New director appointed | |
26 Jul 1999 | 325 | Location of register of directors' interests | |
26 Jul 1999 | 353 | Location of register of members | |
12 Jul 1999 | 288b | Director resigned | |
12 Jul 1999 | 288b | Secretary resigned | |
12 Jul 1999 | 288a | New secretary appointed;new director appointed | |
12 Jul 1999 | 288a | New director appointed | |
05 Jul 1999 | CERTNM | Company name changed mundays (636) LIMITED\certificate issued on 05/07/99 | |
29 Jun 1999 | NEWINC | Incorporation |