PROCK LICENCE (NTLRSL) LIMITED

Company number 03823436

Date	Type	Description	View / Download
27 Sep 2000	287	Registered office changed on 27/09/00 from: bartley wood business park bartley way hook hampshire RG27 9XA	(1 page)
19 Sep 2000	363a	Return made up to 11/08/00; full list of members	(13 pages)
24 Mar 2000	225	Accounting reference date shortened from 31/08/00 to 31/03/00	(1 page)
05 Mar 2000	288a	New director appointed	(3 pages)
03 Mar 2000	288a	New director appointed	(3 pages)
03 Mar 2000	288a	New director appointed	(3 pages)
03 Mar 2000	288b	Director resigned	(1 page)
03 Mar 2000	288b	Director resigned	(1 page)
13 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
13 Dec 1999	88(2)R	Ad 17/11/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	287	Registered office changed on 13/12/99 from: 10 snow hill london EC1A 2AL	(1 page)
16 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Nov 1999	CERTNM	Company name changed de facto 793 LIMITED\certificate issued on 09/11/99	(2 pages)
11 Aug 1999	NEWINC	Incorporation	(18 pages)

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