CYBERTEAM RESOURCE MANAGEMENT LIMITED

Company number 05041031

Date	Type	Description	View / Download
02 Mar 2005	123	Nc inc already adjusted 18/02/05	(1 page)
02 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
25 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
28 Sep 2004	122	S-div 01/09/04	(1 page)
28 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/09/04
28 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
21 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 88734@.01=887 £ ic 1/888	(3 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
08 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
06 Sep 2004	287	Registered office changed on 06/09/04 from: 5TH floor mander house dudley street wolverhampton west midlands WV1 3NF	(1 page)
25 Jun 2004	288a	New director appointed	(2 pages)
25 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: 1 park row leeds LS1 5AB	(1 page)
04 May 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
03 Apr 2004	288a	New secretary appointed	(1 page)
29 Mar 2004	353	Location of register of members	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288b	Secretary resigned	(1 page)
13 Mar 2004	288a	New director appointed	(2 pages)

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