SIGN ASSURED LIMITED

Company number 05310613

Date	Type	Description	View / Download
11 Jan 2005	122	S-div 17/12/04	(1 page)
11 Jan 2005	123	Nc inc already adjusted 17/12/04	(1 page)
11 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 17/12/04
11 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2004	288a	New director appointed	(3 pages)
29 Dec 2004	288b	Secretary resigned	(1 page)
29 Dec 2004	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
29 Dec 2004	287	Registered office changed on 29/12/04 from: c/o datalink electronics 8 jubilee drive loughborough leicestershire LE11 5XS	(1 page)
24 Dec 2004	CERTNM	Company name changed datalink partnership LIMITED\certificate issued on 24/12/04	(3 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	288a	New secretary appointed	(2 pages)
16 Dec 2004	288b	Secretary resigned	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	287	Registered office changed on 16/12/04 from: suite 18 folkestone ent centre, shearway business park, shearway road, folkestone, kent CT19 4RH	(1 page)
10 Dec 2004	NEWINC	Incorporation	(12 pages)