SUMMIT (CAMBRIDGE) LIMITED

Company number 04258231

Date	Type	Description	View / Download
12 Mar 2002	288a	New director appointed	(2 pages)
04 Feb 2002	288a	New director appointed	(2 pages)
10 Jan 2002	88(2)R	Ad 14/12/01--------- £ si 990@.1=99 £ ic 1/100	(2 pages)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288a	New secretary appointed	(2 pages)
07 Jan 2002	122	S-div 14/12/01	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ 990 10P ord sh be freed 14/12/01 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
07 Jan 2002	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
07 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Nov 2001	287	Registered office changed on 15/11/01 from: holland court the close norwich norfolk NR1 4DX	(1 page)
07 Nov 2001	CERTNM	Company name changed legislator 1549 LIMITED\certificate issued on 07/11/01	(2 pages)
24 Jul 2001	NEWINC	Incorporation	(26 pages)