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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)
08 Apr 2002 288b Director resigned
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
25 Feb 2002 288b Director resigned
25 Feb 2002 288b Director resigned
13 Feb 2002 88(2)R Ad 28/01/02--------- £ si 14331231@.01=143312 £ ic 1726654/1869966
13 Feb 2002 123 Nc inc already adjusted 28/01/02
13 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
Request DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
Request DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2001 123 Nc inc already adjusted 15/02/01
30 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
Request DocumentResolutions
30 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
Request DocumentResolutions
30 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2001 122 S-div 05/11/99
30 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 05/11/99
06 Nov 2001 288b Director resigned
06 Nov 2001 288a New director appointed
03 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
24 Aug 2001 288a New director appointed
19 Jul 2001 288a New director appointed
05 Apr 2001 288a New director appointed
02 Apr 2001 363s Return made up to 28/03/01; full list of members
  • 363(288) ‐ Director's particulars changed