EXTRACLICK LIMITED

Company number 04552808

Date	Type	Description	View / Download
10 Jan 2003	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 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Dec 2002	88(2)R	Ad 28/11/02--------- eur si 1450@1=1450 eur ic 0/1450	(2 pages)
17 Dec 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
17 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 25/11/02	(1 page)
26 Nov 2002	288a	New director appointed	(2 pages)
21 Nov 2002	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
13 Nov 2002	287	Registered office changed on 13/11/02 from: bt centre 81 newgate street london EC1A 7AJ	(1 page)
13 Nov 2002	288a	New secretary appointed;new director appointed	(4 pages)
13 Nov 2002	288a	New director appointed	(3 pages)
07 Nov 2002	287	Registered office changed on 07/11/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Secretary resigned	(1 page)
11 Oct 2002	CERTNM	Company name changed bt (middle east) LIMITED\certificate issued on 11/10/02	(2 pages)
03 Oct 2002	NEWINC	Incorporation	(30 pages)