STATIC 2358 HOLDINGS LIMITED

Company number 03982630

Date	Type	Description	View / Download
12 Jul 2001	353	Location of register of members	(1 page)
12 Jul 2001	287	Registered office changed on 12/07/01 from: 5 old street london EC1V 9HL	(1 page)
12 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288b	Secretary resigned	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
29 Jun 2001	288b	Director resigned	(1 page)
29 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
16 May 2001	363s	Return made up to 28/04/01; full list of members	(9 pages)
16 May 2001	363(288)	Director's particulars changed 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
11 May 2001	288a	New director appointed	(4 pages)
30 Apr 2001	395	Particulars of mortgage/charge	(10 pages)
28 Feb 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
28 Nov 2000	MA	Memorandum and Articles of Association	(20 pages)
28 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
27 Oct 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
27 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(8 pages)
17 Oct 2000	88(2)R	Ad 11/09/00--------- £ si 4807692@.1=480769 £ ic 5561510/6042279	(2 pages)
17 Oct 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
17 Oct 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
17 Oct 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
17 Oct 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

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