VISTORM HOLDINGS LIMITED

Company number 04624301

Date	Type	Description	View / Download
07 Jan 2004	288b	Director resigned	(1 page)
25 Oct 2003	288b	Director resigned	(1 page)
27 Aug 2003	MA	Memorandum and Articles of Association	(21 pages)
29 Apr 2003	SA	Statement of affairs	(12 pages)
29 Apr 2003	88(2)R	Ad 24/03/03--------- £ si 1833019@.01=18330 £ ic 1/18331	(4 pages)
25 Apr 2003	225	Accounting reference date shortened from 31/12/03 to 30/06/03	(1 page)
17 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/03/03
17 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
17 Apr 2003	122	S-div 24/03/03	(1 page)
17 Apr 2003	123	Nc inc already adjusted 24/03/03	(1 page)
17 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/03/03
17 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
17 Apr 2003	122	S-div 24/03/03	(1 page)
11 Apr 2003	MA	Memorandum and Articles of Association	(21 pages)
08 Apr 2003	CERTNM	Company name changed oval (1792) LIMITED\certificate issued on 08/04/03	(2 pages)
06 Apr 2003	287	Registered office changed on 06/04/03 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
06 Apr 2003	288b	Director resigned	(1 page)
06 Apr 2003	288b	Secretary resigned	(1 page)
06 Apr 2003	288a	New secretary appointed	(1 page)
06 Apr 2003	288a	New director appointed	(3 pages)
06 Apr 2003	288a	New director appointed	(4 pages)
06 Apr 2003	288a	New director appointed	(2 pages)