DORMANT COMPANY 3987802 LIMITED

Company number 03987802

Date	Type	Description	View / Download
22 Jun 2001	88(2)R	Ad 16/05/01--------- £ si 117040@.001=117 £ ic 135460/135577	(2 pages)
22 Jun 2001	88(2)R	Ad 11/05/01--------- £ si 98560@.001=98 £ ic 135362/135460	(2 pages)
22 Jun 2001	88(2)R	Ad 19/04/01--------- £ si 24640@.001	(2 pages)
22 Jun 2001	88(2)R	Ad 02/10/00--------- £ si 4067053@.001	(3 pages)
11 Jun 2001	SA	Statement of affairs	(112 pages)
07 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	CERTNM	Company name changed csl group holdings PLC\certificate issued on 01/06/01	(2 pages)
29 Mar 2001	288a	New director appointed	(2 pages)
05 Feb 2001	353	Location of register of members	(1 page)
05 Feb 2001	287	Registered office changed on 05/02/01 from: hill house 1 little new street london EC4A 3TR	(1 page)
06 Oct 2000	SA	Statement of affairs	(29 pages)
06 Oct 2000	288a	New director appointed	(6 pages)
02 Oct 2000	88(2)R	Ad 26/09/00--------- £ si 12615680@.001=12615 £ ic 115370/127985	(2 pages)
25 Sep 2000	88(2)R	Ad 25/08/00--------- £ si 57685523@.001=57685 £ ic 57685/115370	(2 pages)
18 Sep 2000	123	Nc inc already adjusted 23/08/00	(1 page)
11 Sep 2000	288a	New director appointed	(4 pages)
01 Sep 2000	88(2)R	Ad 24/08/00--------- £ si 57683523@.001=57683 £ ic 2/57685	(2 pages)
29 Aug 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
29 Aug 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
29 Aug 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
29 Aug 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
29 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(92 pages)
29 Aug 2000	288a	New secretary appointed	(2 pages)
29 Aug 2000	288a	New director appointed	(3 pages)
29 Aug 2000	288a	New director appointed	(3 pages)