REACH SHARED SERVICES LIMITED

Company number 03890737

Date	Type	Description	View / Download
28 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Jan 2002	288a	New secretary appointed	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	288b	Secretary resigned	(1 page)
17 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Nov 2001	288c	Director's particulars changed	(1 page)
17 Oct 2001	363a	Return made up to 01/10/01; full list of members	(5 pages)
13 Sep 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
24 Jul 2001	288c	Secretary's particulars changed	(1 page)
08 Jan 2001	288b	Secretary resigned	(1 page)
08 Jan 2001	287	Registered office changed on 08/01/01 from: one canada square canary wharf london E14 5AP	(1 page)
08 Jan 2001	288a	New secretary appointed	(2 pages)
14 Dec 2000	363s	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Nov 2000	CERTNM	Company name changed mirror sub 4 LIMITED\certificate issued on 22/11/00	(3 pages)
20 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Aug 2000	288a	New director appointed	(2 pages)
31 Jul 2000	288b	Director resigned	(1 page)
30 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
30 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
10 Dec 1999	288b	Secretary resigned	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	287	Registered office changed on 10/12/99 from: 83 leonard street london EC2A 4QS	(1 page)
10 Dec 1999	288a	New secretary appointed;new director appointed	(4 pages)

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