SPECIAL AGENT LIMITED

Company number 04081413

Date	Type	Description	View / Download
27 Dec 2001	287	Registered office changed on 27/12/01 from: 4 constable close london NW11 6TY	(1 page)
09 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 39@1=39 £ ic 1195/1234	(2 pages)
18 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 39@1=39 £ ic 1156/1195	(2 pages)
07 Sep 2001	88(2)R	Ad 31/08/01--------- £ si 39@1=39 £ ic 1117/1156	(2 pages)
08 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 39@1=39 £ ic 1078/1117	(2 pages)
16 Jul 2001	225	Accounting reference date shortened from 31/10/01 to 31/05/01	(1 page)
07 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 39@1=39 £ ic 1039/1078	(2 pages)
05 Jul 2001	395	Particulars of mortgage/charge	(11 pages)
04 Jul 2001	88(2)R	Ad 27/06/01--------- £ si 39@1=39 £ ic 1000/1039	(2 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Jul 2001	288a	New director appointed	(2 pages)
31 May 2001	88(2)R	Ad 21/05/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
31 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
31 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
31 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 May 2001	123	£ nc 1000/2000 21/05/01	(1 page)
20 Oct 2000	287	Registered office changed on 20/10/00 from: enterprise house 82 whitchurch road cardiff CF14 3LX	(1 page)
20 Oct 2000	288b	Secretary resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
20 Oct 2000	288a	New secretary appointed	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	NEWINC	Incorporation	(13 pages)