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STATUSAWARD LIMITED

Company number 04438082

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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)
20 Sep 2002 155(6)b Declaration of assistance for shares acquisition
20 Sep 2002 155(6)b Declaration of assistance for shares acquisition
20 Sep 2002 155(6)a Declaration of assistance for shares acquisition
20 Sep 2002 155(6)b Declaration of assistance for shares acquisition
20 Sep 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
20 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 288b Director resigned
12 Sep 2002 288b Director resigned
12 Sep 2002 288b Director resigned
12 Sep 2002 288b Secretary resigned
12 Sep 2002 288a New secretary appointed
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New director appointed
05 Aug 2002 287 Registered office changed on 05/08/02 from: ashurst morris crisp 5 appold street london EC2A 2HA
05 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2002 288a New director appointed
14 Jun 2002 288b Secretary resigned;director resigned
14 Jun 2002 288b Director resigned
14 Jun 2002 288a New secretary appointed
14 Jun 2002 288a New director appointed
14 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New secretary appointed;new director appointed
05 Jun 2002 287 Registered office changed on 05/06/02 from: 1 mitchell lane bristol BS1 6BU
29 May 2002 288b Secretary resigned