CLAIMS DIRECT PLC

Company number 03957339

Date	Type	Description	View / Download
05 Jul 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 Jul 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Jul 2000	BS	Balance Sheet	(1 page)
05 Jul 2000	AUDR	Auditor's report	(1 page)
05 Jul 2000	AUDS	Auditor's statement	(1 page)
05 Jul 2000	MAR	Re-registration of Memorandum and Articles	(68 pages)
05 Jul 2000	43(3)	Application for reregistration from private to PLC	(1 page)
05 Jul 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
05 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
29 Jun 2000	288b	Director resigned	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)
29 Jun 2000	288b	Secretary resigned	(1 page)
29 Jun 2000	287	Registered office changed on 29/06/00 from: 10 foster lane london EC2V 6HR	(1 page)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New secretary appointed	(2 pages)
28 Jun 2000	CERTNM	Company name changed m m & s (2632) LIMITED\certificate issued on 28/06/00	(3 pages)
27 Mar 2000	NEWINC	Incorporation	(17 pages)