E-CEMENT.COM LIMITED

Company number 03918564

Date	Type	Description	View / Download
20 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288a	New director appointed	(2 pages)
25 May 2000	88(2)R	Ad 03/05/00--------- £ si 1666667@1=1666667 £ ic 2/1666669	(2 pages)
25 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
25 May 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
25 May 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
25 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
25 May 2000	123	£ nc 100/10000000 03/05/00	(1 page)
08 May 2000	353	Location of register of members	(1 page)
08 May 2000	287	Registered office changed on 08/05/00 from: slaughter & may 35 basinghall street london EC2V 5DB	(1 page)
30 Mar 2000	288b	Director resigned	(1 page)
30 Mar 2000	288b	Director resigned	(1 page)
17 Mar 2000	288a	New director appointed	(6 pages)
17 Mar 2000	288a	New secretary appointed;new director appointed	(3 pages)
14 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	288a	New director appointed	(3 pages)
08 Mar 2000	CERTNM	Company name changed trushelfco (no.2603) LIMITED\certificate issued on 08/03/00	(2 pages)
03 Feb 2000	NEWINC	Incorporation	(19 pages)