PURE OPTIONS SOLUTIONS LIMITED

Company number 07088556

Date	Type	Description	View / Download
23 Mar 2010	AD01	Registered office address changed from Marlborough House Fitzalan Road Cardiff CF24 0TE on 23 March 2010	(2 pages)
16 Dec 2009	AP01	Appointment of Joseph Francis Holmes as a director	(3 pages)
16 Dec 2009	AP01	Appointment of Steven Boye Harwood as a director	(3 pages)
16 Dec 2009	AP01	Appointment of Graham Morgan as a director	(3 pages)
16 Dec 2009	AP01	Appointment of Ian Roy Johnson as a director	(3 pages)
16 Dec 2009	AP01	Appointment of Neil Patrick as a director	(3 pages)
16 Dec 2009	AP01	Appointment of David Poole as a director	(3 pages)
16 Dec 2009	AP01	Appointment of Jeremy Steven Potter as a director	(3 pages)
16 Dec 2009	AP01	Appointment of Neville Robert Allport as a director	(3 pages)
15 Dec 2009	AP01	Appointment of William Norman Davies as a director	(3 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 100,000	(4 pages)
15 Dec 2009	SH08	Change of share class name or designation	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(32 pages)
14 Dec 2009	AD01	Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 14 December 2009	(2 pages)
14 Dec 2009	TM01	Termination of appointment of Samuel Lloyd as a director	(2 pages)
11 Dec 2009	AP01	Appointment of John O'brien as a director	(3 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
02 Dec 2009	CERTNM	Company name changed sevco (2021) LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-12-01	(2 pages)
02 Dec 2009	CONNOT	Change of name notice	(2 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-01	(1 page)
27 Nov 2009	NEWINC	Incorporation	(52 pages)