AUTOLOGIC SERVICES LIMITED

Company number 04241079

Date	Type	Description	View / Download
29 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Aug 2001	123	Eur nc 0/1800000 17/07/01	(1 page)
21 Aug 2001	123	Nc inc already adjusted 17/07/01	(1 page)
21 Aug 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
21 Aug 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
21 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Aug 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	288a	New secretary appointed	(2 pages)
06 Aug 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
27 Jul 2001	288a	New director appointed	(3 pages)
20 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(3 pages)
16 Jul 2001	288a	New secretary appointed	(2 pages)
16 Jul 2001	287	Registered office changed on 16/07/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
13 Jul 2001	CERTNM	Company name changed southbasic LIMITED\certificate issued on 13/07/01	(2 pages)
12 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	288b	Secretary resigned	(1 page)
26 Jun 2001	NEWINC	Incorporation	(13 pages)