LOCOMOTION CAPITAL (UK) LIMITED

Company number 04020256

Date	Type	Description	View / Download
05 Mar 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(4 pages)
05 Mar 2001	88(2)R	Ad 18/01/01--------- eur si 1@1=1 eur ic 0/1	(2 pages)
05 Mar 2001	123	Nc inc already adjusted 18/01/01	(1 page)
05 Mar 2001	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
05 Mar 2001	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
05 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Nov 2000	CERTNM	Company name changed guidemedia LIMITED\certificate issued on 20/11/00	(9 pages)
09 Oct 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
09 Oct 2000	287	Registered office changed on 09/10/00 from: portland house stag place london SW1E 5BH	(1 page)
02 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288a	New director appointed	(4 pages)
02 Oct 2000	288a	New secretary appointed	(2 pages)
02 Oct 2000	288a	New director appointed	(5 pages)
02 Oct 2000	287	Registered office changed on 02/10/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
27 Sep 2000	288b	Secretary resigned	(1 page)
27 Sep 2000	288b	Director resigned	(1 page)
23 Jun 2000	NEWINC	Incorporation	(13 pages)