CYGNET 2002 LIMITED

Company number 04492270

Date	Type	Description	View / Download
09 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
09 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2002	123	Nc inc already adjusted 26/09/02	(1 page)
11 Oct 2002	122	S-div 26/09/02	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288b	Secretary resigned	(1 page)
11 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	288a	New secretary appointed;new director appointed	(3 pages)
11 Oct 2002	287	Registered office changed on 11/10/02 from: 190 strand, london, WC2R 1JN	(1 page)
11 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
11 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 26/09/02 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
11 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Oct 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
11 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
11 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Sep 2002	CERTNM	Company name changed lawgra (no.963) LIMITED\certificate issued on 13/09/02	(2 pages)
23 Jul 2002	NEWINC	Incorporation	(19 pages)

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