SUSSEX RESEARCH LIMITED

Company number 04265494

Date	Type	Description	View / Download
12 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	288a	New secretary appointed	(2 pages)
12 Sep 2001	288a	New director appointed	(3 pages)
12 Sep 2001	287	Registered office changed on 12/09/01 from: royal london house 22-25 finsbury square, london EC2A 1DX	(1 page)
12 Sep 2001	88(2)R	Ad 30/08/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Sep 2001	123	Nc inc already adjusted 30/08/01	(1 page)
12 Sep 2001	122	S-div 05/09/01	(1 page)
12 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
12 Sep 2001	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
12 Sep 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
12 Sep 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
12 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Aug 2001	NEWINC	Incorporation	(43 pages)

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