SAREUM HOLDINGS PLC

Company number 05147578

Date	Type	Description	View / Download
22 Sep 2004	122	S-div 16/09/04	(1 page)
22 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Sep 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
21 Sep 2004	117	Application to commence business	(2 pages)
20 Sep 2004	287	Registered office changed on 20/09/04 from: 15 beverley way cambridge cambridgeshire CB2 2JS	(1 page)
15 Sep 2004	288a	New director appointed	(2 pages)
15 Sep 2004	288a	New director appointed	(2 pages)
09 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
09 Aug 2004	123	Nc inc already adjusted 05/07/04	(1 page)
09 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2004	288a	New director appointed	(2 pages)
30 Jul 2004	288a	New director appointed	(2 pages)
30 Jul 2004	288a	New secretary appointed	(1 page)
28 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
28 Jul 2004	88(2)R	Ad 05/07/04--------- £ si 3000000@.01=30000 £ ic 5776/35776	(2 pages)
28 Jul 2004	88(2)R	Ad 05/07/04--------- £ si 577498@.01=5774 £ ic 2/5776	(4 pages)
28 Jul 2004	122	Conve 22/07/04	(1 page)
28 Jul 2004	288a	New director appointed	(2 pages)
28 Jul 2004	288a	New director appointed	(2 pages)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
28 Jul 2004	287	Registered office changed on 28/07/04 from: 50 broadway westminster london SW1H 0BL	(1 page)