CELLULAR OPERATIONS LIMITED

Company number 03231393

Date	Type	Description	View / Download
31 Jan 1997	123	Nc inc already adjusted 07/10/96	(1 page)
31 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
31 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
29 Jan 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Jan 1997	MAR	Re-registration of Memorandum and Articles	(22 pages)
29 Jan 1997	53	Application for reregistration from PLC to private	(1 page)
29 Jan 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
13 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 1996	288a	New director appointed	(2 pages)
13 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
13 Oct 1996	288b	Director resigned	(1 page)
07 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Oct 1996	CERTNM	Company name changed guardsure PLC\certificate issued on 07/10/96	(2 pages)
04 Oct 1996	123	Nc inc already adjusted 27/09/96	(1 page)
04 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
04 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Oct 1996	287	Registered office changed on 03/10/96 from: 788-790 finchley road london, NW11 7UR	(1 page)
30 Jul 1996	NEWINC	Incorporation	(16 pages)