SIGMAROC PLC

Company number 05204176

Date	Type	Description	View / Download
30 Jul 2005	288a	New director appointed	(2 pages)
21 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub div of shares 24/05/05
13 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jul 2005	CERTNM	Company name changed telemessage international PLC\certificate issued on 12/07/05	(2 pages)
06 Jul 2005	CERTNM	Company name changed rti eighteen PLC\certificate issued on 06/07/05	(3 pages)
18 Jun 2005	225	Accounting reference date shortened from 31/08/05 to 31/12/04	(1 page)
06 Jun 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Jun 2005	122	S-div 24/05/05	(2 pages)
06 Jun 2005	123	Nc inc already adjusted 24/05/05	(2 pages)
06 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 24/05/05
06 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
06 Jun 2005	117	Application to commence business	(2 pages)
12 Oct 2004	88(2)R	Ad 23/09/04--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
12 Oct 2004	287	Registered office changed on 12/10/04 from: 179 great portland street london W1W 5LS	(1 page)
12 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288a	New secretary appointed;new director appointed	(5 pages)
12 Oct 2004	288a	New director appointed	(5 pages)
12 Oct 2004	288a	New director appointed	(5 pages)
12 Aug 2004	NEWINC	Incorporation	(59 pages)