LITTLESTAR SERVICES (CANADA) LIMITED

Company number 03841772

Date	Type	Description	View / Download
03 May 2001	287	Registered office changed on 03/05/01 from: fourth floor 118/120 wardour street london W1V 3TD	(1 page)
18 Oct 2000	363s	Return made up to 15/09/00; full list of members	(7 pages)
08 Aug 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
16 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
16 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
07 Mar 2000	288a	New director appointed	(2 pages)
22 Dec 1999	287	Registered office changed on 22/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(1 page)
22 Dec 1999	288a	New secretary appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
22 Dec 1999	288b	Director resigned	(1 page)
24 Nov 1999	CERTNM	Company name changed culgaron LIMITED\certificate issued on 25/11/99	(2 pages)
23 Nov 1999	123	Nc inc already adjusted 18/11/99	(1 page)
23 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Sep 1999	NEWINC	Incorporation	(18 pages)

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