EMPACTIS (IPR) LIMITED

Company number 05655807

Date	Type	Description	View / Download
31 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement of shares 02/10/06
31 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
31 Oct 2006	88(2)R	Ad 02/10/06--------- £ si 1000@.1=100 £ ic 100/200	(2 pages)
20 Sep 2006	288a	New director appointed	(4 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	288a	New secretary appointed	(2 pages)
08 Feb 2006	88(2)R	Ad 24/01/06--------- £ si 990@.1=99 £ ic 1/100
08 Feb 2006	122	S-div 24/01/06	(2 pages)
08 Feb 2006	225	Accounting reference date shortened from 31/12/06 to 31/08/06	(1 page)
08 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Feb 2006	CERTNM	Company name changed urbanprize LIMITED\certificate issued on 04/02/06	(2 pages)
27 Jan 2006	288a	New secretary appointed	(1 page)
27 Jan 2006	287	Registered office changed on 27/01/06 from: 16 churchill way cardiff CF10 2DX	(1 page)
27 Jan 2006	288b	Director resigned	(1 page)
27 Jan 2006	288b	Secretary resigned	(1 page)
15 Dec 2005	NEWINC	Incorporation	(12 pages)