AWEN CYFYNGEDIG

Company number 03833189

Date	Type	Description	View / Download
13 Sep 2000	363s	Return made up to 27/08/00; full list of members	(6 pages)
13 Sep 2000	363(287)	Registered office changed on 13/09/00 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
11 May 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
03 Dec 1999	CERTNM	Company name changed d-dag CYF.\certificate issued on 06/12/99	(2 pages)
19 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	287	Registered office changed on 19/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
08 Nov 1999	CERTNM	Company name changed balcren LIMITED\certificate issued on 09/11/99	(2 pages)
05 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
18 Oct 1999	123	Nc inc already adjusted 13/10/99	(1 page)
18 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Aug 1999	NEWINC	Incorporation	(18 pages)