PURE WAFER INTERNATIONAL LIMITED

Company number 03948002

Date	Type	Description	View / Download
12 Sep 2000	123	Nc inc already adjusted 23/08/00	(1 page)
12 Sep 2000	88(2)R	Ad 23/08/00--------- £ si 1133333@.1=113333 £ ic 19991/133324	(2 pages)
12 Sep 2000	88(2)R	Ad 23/08/00--------- £ si 199900@.1=19990 £ ic 1/19991	(4 pages)
07 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
07 Sep 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
07 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
07 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(31 pages)
05 Sep 2000	225	Accounting reference date shortened from 31/03/01 to 30/09/00	(1 page)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
25 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
25 Aug 2000	395	Particulars of mortgage/charge	(8 pages)
09 May 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 May 2000	287	Registered office changed on 05/05/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
05 May 2000	288b	Secretary resigned	(1 page)
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 2000	122	S-div 04/04/00	(1 page)
27 Apr 2000	123	Nc inc already adjusted 04/04/00	(1 page)
27 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
27 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
27 Apr 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