SUPREMEQUAY LIMITED

Company number 03850423

Date	Type	Description	View / Download
01 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/05/00	(1 page)
28 Mar 2000	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
19 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: 4 drury lane solihull west midlands B91 3BD	(1 page)
19 Jan 2000	353	Location of register of members	(1 page)
09 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
30 Nov 1999	288a	New secretary appointed	(2 pages)
30 Nov 1999	288b	Secretary resigned	(1 page)
10 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
03 Nov 1999	288a	New director appointed	(3 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Nov 1999	287	Registered office changed on 03/11/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP	(1 page)
03 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Nov 1999	123	£ nc 100/50000 05/10/99	(1 page)
03 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
29 Sep 1999	NEWINC	Incorporation	(15 pages)