MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED

Company number 04053391

Date	Type	Description	View / Download
06 Sep 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
06 Sep 2000	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
06 Sep 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written 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
06 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
06 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
06 Sep 2000	123	Us$ nc 1000/4178 23/08/00	(1 page)
30 Aug 2000	287	Registered office changed on 30/08/00 from: lacon house theobalds road london WC1X 8RW	(1 page)
30 Aug 2000	122	S-div 23/08/00	(1 page)
30 Aug 2000	288a	New director appointed	(2 pages)
30 Aug 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
30 Aug 2000	288a	New director appointed	(2 pages)
30 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288b	Secretary resigned	(1 page)
15 Aug 2000	288a	New secretary appointed	(3 pages)
10 Aug 2000	NEWINC	Incorporation	(24 pages)