THE FINE ART AUCTION GROUP LIMITED

Company number 03839469

Date	Type	Description	View / Download
28 Oct 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
28 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
28 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: the auction hall linden park road tunbridge wells kent TN2 5QL	(1 page)
25 Oct 1999	CERTNM	Company name changed logicchange LIMITED\certificate issued on 26/10/99	(3 pages)
18 Oct 1999	123	£ nc 1000/1000000 13/10/99	(1 page)
18 Oct 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
08 Oct 1999	287	Registered office changed on 08/10/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Secretary resigned	(1 page)
07 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288b	Secretary resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
10 Sep 1999	NEWINC	Incorporation	(13 pages)