STATIC 2358 HOLDINGS LIMITED

Company number 03982630

Date	Type	Description	View / Download
17 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
17 Oct 2000	122	Conso 04/08/00	(2 pages)
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	(8 pages)
21 Sep 2000	SA	Statement of affairs	(18 pages)
21 Sep 2000	88(2)R	Ad 26/05/00--------- £ si 55615085@.1=5561508 £ ic 2/5561510	(4 pages)
01 Aug 2000	288c	Director's particulars changed	(1 page)
27 Jul 2000	288a	New director appointed	(3 pages)
20 Jul 2000	MA	Memorandum and Articles of Association	(19 pages)
20 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
20 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
20 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(18 pages)
19 Jul 2000	CERTNM	Company name changed jadah LIMITED\certificate issued on 20/07/00	(3 pages)
07 Jul 2000	122	S-div 24/05/00	(2 pages)
05 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
05 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
05 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Jul 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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 SRES04 ‐ Special 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
05 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
05 Jul 2000	123	£ nc 1000/15000000 24/05/00	(2 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
26 Jun 2000	287	Registered office changed on 26/06/00 from: adelaide house london bridge london EC4R 9BU	(1 page)
26 Jun 2000	288a	New director appointed	(2 pages)