RSA E-HOLDINGS LIMITED

Company number 04003235

Date	Type	Description	View / Download
16 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Feb 2001	123	£ nc 20001000/40000000 06/02/01	(2 pages)
29 Dec 2000	88(2)R	Ad 20/12/00--------- £ si 12153770@1=12153770 £ ic 4242476/16396246	(2 pages)
29 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Nov 2000	88(2)R	Ad 07/11/00--------- £ si 4242375@1=4242375 £ ic 101/4242476	(2 pages)
29 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Nov 2000	123	£ nc 1000/20001000 07/11/00	(2 pages)
24 Oct 2000	288a	New secretary appointed	(2 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
13 Oct 2000	288b	Secretary resigned	(1 page)
26 Sep 2000	288a	New secretary appointed	(2 pages)
01 Aug 2000	88(2)R	Ad 18/07/00--------- £ si 100@1=100 £ ic 1/101	(2 pages)
18 Jul 2000	288a	New director appointed	(4 pages)
11 Jul 2000	288a	New secretary appointed	(2 pages)
10 Jul 2000	287	Registered office changed on 10/07/00 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
10 Jul 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288b	Secretary resigned	(1 page)
10 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	288a	New director appointed	(5 pages)
10 Jul 2000	288a	New director appointed	(3 pages)