SQUARE 1 INTERNATIONAL LIMITED

Company number 04285253

Date	Type	Description	View / Download
26 Apr 2002	88(2)R	Ad 05/04/02--------- £ si 5249@.1=524 £ ic 299476/300000	(2 pages)
26 Apr 2002	88(2)R	Ad 05/04/02--------- £ si 2990000@.1=299000 £ ic 476/299476	(2 pages)
26 Apr 2002	123	Nc inc already adjusted 05/04/02	(1 page)
26 Apr 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
26 Apr 2002	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
26 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
26 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
19 Apr 2002	88(2)R	Ad 05/04/02--------- £ si 4750@.1=475 £ ic 1/476	(2 pages)
19 Apr 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
21 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
19 Sep 2001	288a	New secretary appointed	(2 pages)
19 Sep 2001	288a	New director appointed	(2 pages)
19 Sep 2001	288b	Director resigned	(1 page)
19 Sep 2001	288b	Secretary resigned	(1 page)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
11 Sep 2001	NEWINC	Incorporation	(17 pages)

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