TELEWARE LIMITED

Company number 04756742

Date	Type	Description	View / Download
25 Jul 2003	288b	Secretary resigned	(1 page)
25 Jul 2003	288a	New director appointed	(2 pages)
25 Jul 2003	288a	New director appointed	(2 pages)
25 Jul 2003	288a	New director appointed	(2 pages)
25 Jul 2003	288a	New director appointed	(2 pages)
25 Jul 2003	288a	New secretary appointed	(2 pages)
25 Jul 2003	287	Registered office changed on 25/07/03 from: 1 park row leeds LS1 5AB	(1 page)
22 Jul 2003	88(2)R	Ad 14/07/03--------- £ si 2804393@1=2804393 £ ic 1/2804394	(2 pages)
22 Jul 2003	AUD	Auditor's resignation	(1 page)
16 Jul 2003	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
16 Jul 2003	MAR	Re-registration of Memorandum and Articles	(13 pages)
16 Jul 2003	AUDS	Auditor's statement	(1 page)
16 Jul 2003	AUDR	Auditor's report	(2 pages)
16 Jul 2003	BS	Balance Sheet	(1 page)
16 Jul 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Jul 2003	43(3)	Application for reregistration from private to PLC	(1 page)
16 Jul 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Power of attorney 17/06/03	(3 pages)
27 Jun 2003	123	Nc inc already adjusted 17/06/03	(1 page)
27 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
27 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Jun 2003	288b	Director resigned	(1 page)