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TIMESTRIP PLC

Company number 03836605

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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)
20 Jul 2000 88(2)R Ad 04/05/00--------- £ si 5070228@.25=1267557 £ ic 1787500/3055057
20 Jul 2000 88(2)R Ad 04/05/00--------- £ si 1950000@.25=487500 £ ic 1300000/1787500
18 Jul 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
18 Jul 2000 287 Registered office changed on 18/07/00 from: adelaide house, london bridge, london, EC4R 9BU
05 May 2000 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 DocumentResolutions
05 May 2000 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 DocumentResolutions
05 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 May 2000 123 £ nc 2000000/6000000 18/04/00
25 Apr 2000 CERTNM Company name changed chandra PLC\certificate issued on 25/04/00
29 Mar 2000 PROSP Prospectus
22 Feb 2000 287 Registered office changed on 22/02/00 from: verulam gardens, 70 gray's inn road, london, WC1X 8NF
09 Dec 1999 88(2)R Ad 13/10/99--------- £ si 5000000@.25=1250000 £ ic 50000/1300000
22 Oct 1999 123 Nc inc already adjusted 01/10/99
22 Oct 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 DocumentResolutions
22 Oct 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 DocumentResolutions
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Oct 1999 PROSP Prospectus
27 Sep 1999 288a New director appointed
21 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Sep 1999 CERT8 Certificate of authorisation to commence business and borrow
20 Sep 1999 117 Application to commence business
15 Sep 1999 288a New director appointed
15 Sep 1999 288a New director appointed
15 Sep 1999 288b Director resigned
15 Sep 1999 288b Director resigned