OPEN WAVE LIMITED

Company number 04326782

Date	Type	Description	View / Download
13 Jan 2003	287	Registered office changed on 13/01/03 from: 12 york gate london NW1 4QS	(1 page)
13 Jan 2003	363a	Return made up to 22/11/02; full list of members	(5 pages)
13 Dec 2001	225	Accounting reference date shortened from 30/11/02 to 30/06/02	(1 page)
13 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
10 Dec 2001	123	Nc inc already adjusted 05/12/01	(1 page)
10 Dec 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
10 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2001	CERTNM	Company name changed tokentrack LIMITED\certificate issued on 07/12/01	(2 pages)
07 Dec 2001	287	Registered office changed on 07/12/01 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
07 Dec 2001	288b	Director resigned	(1 page)
07 Dec 2001	288b	Secretary resigned	(1 page)
22 Nov 2001	NEWINC	Incorporation	(17 pages)