TRANSITIVE LIMITED

Company number 04072099

Date	Type	Description	View / Download
18 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	288b	Director resigned	(1 page)
09 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
20 Jun 2003	CERTNM	Company name changed transitive technologies LIMITED\certificate issued on 20/06/03	(2 pages)
31 Mar 2003	288a	New director appointed	(1 page)
23 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 10915681@.0001= 1091 £ ic 2632/3723	(4 pages)
23 Mar 2003	122	£ ic 2668/2632 12/12/02 £ sr 360000@0.0001=36	(1 page)
23 Mar 2003	128(4)	Notice of assignment of name or new name to shares	(1 page)
23 Mar 2003	123	Nc inc already adjusted 28/02/03	(1 page)
22 Mar 2003	288c	Secretary's particulars changed	(2 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Feb 2003	88(2)R	Ad 12/12/02--------- £ si 2900000@.0001=290 £ ic 2378/2668	(2 pages)