NUMERICA OPERATIONS LIMITED

Company number 04219020

Date	Type	Description	View / Download
29 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Jan 2002	395	Particulars of mortgage/charge	(10 pages)
26 Oct 2001	190	Location of debenture register	(1 page)
26 Oct 2001	353	Location of register of members	(1 page)
10 Oct 2001	CERTNM	Company name changed numerica operations LIMITED\certificate issued on 10/10/01	(2 pages)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)
24 Aug 2001	287	Registered office changed on 24/08/01 from: 12 southgate street winchester hampshire SO23 9EE	(1 page)
20 Aug 2001	CERTNM	Company name changed numerica group LIMITED\certificate issued on 20/08/01	(2 pages)
27 Jul 2001	288a	New director appointed	(2 pages)
27 Jul 2001	288a	New director appointed	(4 pages)
27 Jul 2001	288a	New director appointed	(3 pages)
27 Jul 2001	288a	New director appointed	(3 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 May 2001	325	Location of register of directors' interests	(1 page)
23 May 2001	190	Location of debenture register	(1 page)
23 May 2001	353	Location of register of members	(1 page)
23 May 2001	288b	Director resigned	(1 page)
23 May 2001	288b	Secretary resigned	(1 page)
17 May 2001	NEWINC	Incorporation	(27 pages)