ROOM 58 LIMITED

Company number 04330745

Date	Type	Description	View / Download
23 Sep 2002	287	Registered office changed on 23/09/02 from: orchard court orchard lane bristol BS1 5WS	(1 page)
23 Sep 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
02 Apr 2002	88(2)R	Ad 20/03/02--------- £ si 7898@1=7898 £ ic 2/7900	(2 pages)
26 Mar 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 Mar 2002	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
26 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
26 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2002	123	£ nc 100/10000 20/03/02	(1 page)
26 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288a	New secretary appointed	(2 pages)
26 Mar 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	88(2)R	Ad 11/01/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Jan 2002	CERTNM	Company name changed velocity 260 LIMITED\certificate issued on 09/01/02	(2 pages)
28 Nov 2001	NEWINC	Incorporation	(17 pages)