CELLECTIVITY LIMITED

Company number 04153715

Date	Type	Description	View / Download
22 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 May 2001	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
21 May 2001	88(2)R	Ad 11/05/01--------- £ si 2425000@.001=2425 £ ic 1/2426	(2 pages)
21 May 2001	122	£ nc 1000000/5000 11/05/01	(1 page)
21 May 2001	122	S-div conve 11/05/01	(1 page)
21 May 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
21 May 2001	287	Registered office changed on 21/05/01 from: c/o brobeck hale and dorr park gate 25 milton park oxford oxon WD17 1GB	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	288a	New secretary appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
28 Mar 2001	CERTNM	Company name changed bhd shelfco (1) LIMITED\certificate issued on 28/03/01	(2 pages)
05 Feb 2001	NEWINC	Incorporation	(20 pages)

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