DISCERNA LIMITED

Company number 04144764

Date	Type	Description	View / Download
21 Dec 2001	288b	Director resigned	(1 page)
12 Jul 2001	88(2)R	Ad 11/06/01--------- £ si 67480@.1=6748 £ ic 2/6750	(2 pages)
12 Jul 2001	225	Accounting reference date extended from 31/01/02 to 31/05/02	(1 page)
12 Jul 2001	123	Nc inc already adjusted 11/06/01	(1 page)
12 Jul 2001	122	S-div conve 11/06/01	(1 page)
04 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288b	Secretary resigned	(1 page)
19 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2001	287	Registered office changed on 19/06/01 from: cloth hall court infirmary street leeds LS1 2JB	(1 page)
19 Jun 2001	88(2)R	Ad 11/06/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Jun 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
19 Jun 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
19 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
19 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Jun 2001	CERTNM	Company name changed ever 1484 LIMITED\certificate issued on 12/06/01	(2 pages)
19 Jan 2001	NEWINC	Incorporation	(29 pages)