PROPERTY INVESTMENT EXCHANGE LIMITED

Company number 04074325

Date	Type	Description	View / Download
29 Nov 2000	288a	New director appointed	(3 pages)
27 Nov 2000	288b	Secretary resigned	(1 page)
27 Nov 2000	288b	Director resigned	(1 page)
23 Nov 2000	288b	Secretary resigned	(1 page)
23 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	288b	Secretary resigned	(1 page)
20 Nov 2000	88(2)R	Ad 14/11/00--------- £ si 50@1=50 £ ic 1000/1050	(2 pages)
20 Nov 2000	123	Nc inc already adjusted 14/11/00	(1 page)
20 Nov 2000	88(2)R	Ad 14/11/00--------- £ si 450@1=450 £ ic 550/1000	(2 pages)
20 Nov 2000	88(2)R	Ad 14/11/00--------- £ si 35@1=35 £ ic 515/550	(2 pages)
20 Nov 2000	88(2)R	Ad 14/11/00--------- £ si 514@1=514 £ ic 1/515	(4 pages)
20 Nov 2000	288a	New secretary appointed	(2 pages)
20 Nov 2000	288a	New secretary appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(3 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 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
20 Nov 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
20 Nov 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
15 Nov 2000	287	Registered office changed on 15/11/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
14 Nov 2000	288a	New director appointed	(3 pages)
08 Nov 2000	CERTNM	Company name changed imagetop LIMITED\certificate issued on 09/11/00	(2 pages)
19 Sep 2000	NEWINC	Incorporation	(16 pages)