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CAPTIVATE GROUP LIMITED

Company number 04332471

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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)
26 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002 287 Registered office changed on 26/02/02 from: 63 queen victoria street london EC4N 4ST
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New secretary appointed;new director appointed
26 Feb 2002 288b Director resigned
26 Feb 2002 288b Secretary resigned
26 Feb 2002 88(2)R Ad 19/02/02--------- £ si 538@1=538 £ ic 2/540
30 Nov 2001 NEWINC Incorporation