SUPPORTA LIMITED

Company number 04002389

Date	Type	Description	View / Download
18 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(94 pages)
18 Nov 2005	288b	Secretary resigned	(1 page)
21 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 10000@.05=500 £ ic 2562445/2562945	(2 pages)
12 Oct 2005	287	Registered office changed on 12/10/05 from: 22A theobalds road london WC1X 8PF	(1 page)
23 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
23 Sep 2005	395	Particulars of mortgage/charge	(8 pages)
22 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Aug 2005	88(2)R	Ad 05/08/05--------- £ si 10000000@.05=500000 £ ic 2062445/2562445	(2 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 05/08/05
22 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
20 Jul 2005	288a	New director appointed	(2 pages)
07 Jul 2005	288b	Director resigned	(1 page)
22 Jun 2005	363s	Return made up to 26/05/05; bulk list available separately 363(288) ‐ Secretary's particulars changed	(10 pages)
15 Jun 2005	288a	New director appointed	(1 page)
13 Jun 2005	88(2)R	Ad 19/05/05--------- £ si 10000@.05=500 £ ic 2061944/2062444	(2 pages)
13 Jun 2005	288a	New director appointed	(2 pages)
20 May 2005	288b	Director resigned	(1 page)
12 May 2005	288a	New director appointed	(2 pages)
08 Feb 2005	88(2)R	Ad 27/01/05--------- £ si 40000@.05=2000 £ ic 2059944/2061944	(2 pages)
08 Feb 2005	88(2)R	Ad 14/01/05--------- £ si 100000@.05=5000 £ ic 2054944/2059944	(2 pages)
06 Jan 2005	288b	Director resigned	(1 page)

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