GAZETTEER SERVICE PROVIDER (HOLDINGS) LIMITED

Company number 04562647

Date	Type	Description	View / Download
05 Jun 2003	123	Nc inc already adjusted 15/05/03	(1 page)
05 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Jun 2003	288b	Secretary resigned	(1 page)
05 Jun 2003	288a	New secretary appointed	(2 pages)
05 Mar 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
18 Feb 2003	CERTNM	Company name changed clickline LIMITED\certificate issued on 17/02/03	(2 pages)
27 Jan 2003	287	Registered office changed on 27/01/03 from: 222 grays inn road london WC1X 8XF	(1 page)
30 Nov 2002	287	Registered office changed on 30/11/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
30 Nov 2002	288a	New director appointed	(3 pages)
30 Nov 2002	288a	New secretary appointed	(2 pages)
26 Nov 2002	288b	Secretary resigned	(1 page)
26 Nov 2002	288b	Director resigned	(1 page)
15 Oct 2002	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3