RESOLUTE MANAGEMENT LIMITED

Company number 04212086

Date	Type	Description	View / Download
24 Dec 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
14 Jun 2002	363s	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: 108 fenchurch street london EC3M 5JR	(1 page)
07 Aug 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288b	Secretary resigned	(1 page)
09 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
02 Jul 2001	287	Registered office changed on 02/07/01 from: 21 holborn viaduct london EC1A 2DY	(1 page)
02 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jun 2001	CERTNM	Company name changed 3245TH single member shelf tradi ng company LIMITED\certificate issued on 28/06/01	(2 pages)
08 May 2001	NEWINC	Incorporation	(22 pages)