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SEGMENTATION LIMITED

Company number 04294391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2008 88(2)R Ad 30/11/07--------- £ si 8533@.01=85 £ si 75000@1=75000 £ ic 128/75213
04 Jan 2008 123 Nc inc already adjusted 30/11/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 30/11/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 395 Particulars of mortgage/charge
05 Dec 2007 395 Particulars of mortgage/charge
14 Nov 2007 363a Return made up to 26/09/07; full list of members
14 Nov 2007 288c Director's particulars changed
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288b Secretary resigned
15 Oct 2007 288a New director appointed
05 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
30 Aug 2007 395 Particulars of mortgage/charge
21 May 2007 88(2)R Ad 30/04/07--------- £ si 28@1=28 £ ic 100/128
21 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2007 288a New director appointed
16 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Feb 2007 288b Director resigned
20 Oct 2006 363a Return made up to 26/09/06; full list of members
19 Oct 2006 288c Director's particulars changed