BOX CLEVER TECHNOLOGY LIMITED

Company number 03866274

Date	Type	Description	View / Download
06 Jul 2000	122	Conve 26/06/00	(1 page)
06 Jul 2000	123	Nc inc already adjusted 26/06/00	(1 page)
06 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(5 pages)
30 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Dec 1999	88(2)R	Ad 14/12/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Dec 1999	288a	New director appointed	(4 pages)
30 Dec 1999	288a	New director appointed	(6 pages)
30 Dec 1999	288a	New director appointed	(3 pages)
30 Dec 1999	288a	New director appointed	(15 pages)
30 Dec 1999	225	Accounting reference date shortened from 31/10/00 to 30/09/00	(1 page)
30 Dec 1999	288b	Director resigned	(1 page)
30 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
09 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
25 Nov 1999	CERTNM	Company name changed 2094TH single member shelf inves tment company LIMITED\certificate issued on 25/11/99	(2 pages)
27 Oct 1999	NEWINC	Incorporation	(20 pages)