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SYMBIAN LIMITED

Company number 01796587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2001 88(2)R Ad 28/02/01--------- £ si 3394433@.01=33944 £ ic 1692710/1726654
27 Mar 2001 123 Nc inc already adjusted 15/02/01
27 Mar 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share option 15/02/01
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27 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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27 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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27 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2001 MEM/ARTS Memorandum and Articles of Association
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Mar 2001 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
07 Mar 2001 288a New director appointed
06 Feb 2001 288c Director's particulars changed
03 Jan 2001 288b Director resigned
03 Jan 2001 288a New director appointed
03 Jan 2001 287 Registered office changed on 03/01/01 from: 19 harcourt street london W1H 1DT
13 Oct 2000 395 Particulars of mortgage/charge
15 Sep 2000 AA Full group accounts made up to 31 December 1999
19 Jun 2000 88(2)R Ad 08/06/00--------- £ si 152343900@.01=1523439 £ ic 169271/1692710
19 Jun 2000 288b Director resigned
19 Jun 2000 288b Director resigned
19 Jun 2000 288b Director resigned
19 Jun 2000 288b Director resigned