INSTEM LIMITED

Company number 07148099

Date	Type	Description	View / Download
07 Oct 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Oct 2010	MAR	Re-registration of Memorandum and Articles	(56 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
07 Oct 2010	RR01	Re-registration from a private company to a public company	(5 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Reregister as public company 07/10/2010	(2 pages)
06 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
04 Oct 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
27 Sep 2010	AP01	Appointment of Mr David Gare as a director	(2 pages)
27 Sep 2010	AP01	Appointment of David Michael Sherwin as a director	(2 pages)
27 Sep 2010	AP01	Appointment of Michael Frederick Mcgoun as a director	(2 pages)
27 Sep 2010	AP01	Appointment of Philip John Reason as a director	(2 pages)
27 Sep 2010	AP01	Appointment of James Mclauchlan as a director	(2 pages)
27 Sep 2010	AD01	Registered office address changed from , Webber House 28-28 Market Street, Altrincham, Cheshire, WA14 1PF on 27 September 2010	(1 page)
25 Sep 2010	TM01	Termination of appointment of Michael Harris as a director	(1 page)
25 Sep 2010	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	(1 page)
25 Sep 2010	AP03	Appointment of James Mclauchlan as a secretary	(2 pages)
25 Sep 2010	TM01	Termination of appointment of Muriel Thorne as a director	(1 page)
24 Sep 2010	CERTNM	Company name changed helium miracle 99 LIMITED\certificate issued on 24/09/10 CONNOT ‐	(3 pages)
05 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(31 pages)

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