GIVING LIMITED

Company number 03979990

Date	Type	Description	View / Download
08 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Sep 2001	288a	New secretary appointed	(2 pages)
24 Sep 2001	288b	Secretary resigned	(1 page)
24 Sep 2001	287	Registered office changed on 24/09/01 from: 2 duke street london SW1Y 6BJ	(1 page)
01 Aug 2001	288b	Director resigned	(1 page)
20 Jul 2001	363a	Return made up to 19/04/01; full list of members	(10 pages)
05 Jul 2001	288b	Director resigned	(1 page)
09 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
09 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
03 Jan 2001	288a	New director appointed	(3 pages)
03 Jan 2001	288a	New director appointed	(5 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
05 Dec 2000	88(2)R	Ad 14/11/00-28/11/00 £ si 1670315@.01=16703 £ ic 93751/110454	(4 pages)
03 Jul 2000	SA	Statement of affairs	(7 pages)
03 Jul 2000	88(2)R	Ad 16/05/00--------- £ si 9374998@.01=93749 £ ic 2/93751	(2 pages)
30 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
30 May 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
30 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
23 May 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 May 2000	117	Application to commence business	(2 pages)
16 May 2000	CERTNM	Company name changed clickforaction PLC\certificate issued on 16/05/00	(2 pages)
19 Apr 2000	NEWINC	Incorporation	(61 pages)