SERIOUS GLOBAL HOLDINGS LIMITED

Company number 03873780

Date	Type	Description	View / Download
30 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2001	123	£ nc 1060/1220 19/03/01	(2 pages)
30 Apr 2001	88(2)R	Ad 24/11/00--------- £ si 1833@.001=1 £ ic 1010/1011	(2 pages)
30 Apr 2001	88(2)R	Ad 01/12/00--------- £ si 5551@.001=5 £ ic 1005/1010	(2 pages)
30 Apr 2001	88(2)R	Ad 22/11/00--------- £ si 184@.001 £ ic 1005/1005	(2 pages)
30 Apr 2001	88(2)R	Ad 21/11/00--------- £ si 5498@.001=5 £ ic 1000/1005	(2 pages)
30 Apr 2001	88(2)R	Ad 08/11/00--------- £ si 110@.001	(2 pages)
30 Apr 2001	88(2)R	Ad 07/11/00--------- £ si 110@.001	(2 pages)
30 Apr 2001	88(2)R	Ad 29/10/00--------- £ si 3665@.001	(2 pages)
27 Apr 2001	288b	Secretary resigned	(1 page)
27 Apr 2001	288a	New secretary appointed	(2 pages)
30 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2000	MA	Memorandum and Articles of Association	(14 pages)
07 Dec 2000	CERTNM	Company name changed serious global LIMITED\certificate issued on 08/12/00	(2 pages)
05 Dec 2000	363s	Return made up to 09/11/00; full list of members	(13 pages)
05 Dec 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
18 Oct 2000	122	S-div 02/10/00	(1 page)
18 Oct 2000	123	£ nc 1000/1060 02/10/00	(2 pages)
18 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
18 Oct 2000	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
18 Oct 2000	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
18 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
18 Sep 2000	88(2)R	Ad 10/12/99-03/03/00 £ si 999@1=999 £ ic 1/1000	(16 pages)
25 Aug 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
09 May 2000	288c	Director's particulars changed	(1 page)

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