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CAUSEWAY TECHNOLOGIES LIMITED

Company number 03921897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2000 288b Secretary resigned
29 Sep 2000 288a New director appointed
29 Sep 2000 288a New director appointed
22 Aug 2000 288c Director's particulars changed
15 Jun 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
15 Jun 2000 287 Registered office changed on 15/06/00 from: selwyn house cleveland row st james's london SW1A 1DN
07 Jun 2000 88(2)R Ad 15/05/00--------- £ si 150000@.001=150 £ ic 6300/6450
23 May 2000 88(2)R Ad 12/05/00--------- £ si 4000000@.001=4000 £ ic 2300/6300
22 May 2000 88(2)R Ad 13/04/00--------- £ si 2100000@.001=2100 £ ic 200/2300
18 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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18 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
04 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 May 2000 288a New secretary appointed
02 May 2000 122 S-div 04/04/00
20 Apr 2000 88(2)R Ad 04/04/00--------- £ si 2000001@.001=2000 £ ic 2/2002
18 Apr 2000 CERTNM Company name changed precis (1857) LIMITED\certificate issued on 19/04/00
17 Apr 2000 MEM/ARTS Memorandum and Articles of Association
17 Apr 2000 287 Registered office changed on 17/04/00 from: level 1, exchange house primrose street london EC2A 2HS
17 Apr 2000 288b Director resigned
17 Apr 2000 288b Secretary resigned
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New secretary appointed
17 Apr 2000 123 £ nc 100/15000 04/04/00
29 Feb 2000 288b Secretary resigned