FILTRONIC BROADBAND LIMITED

Company number 03398105

Date	Type	Description	View / Download
05 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
21 Oct 1997	288b	Secretary resigned	(1 page)
21 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	288a	New director appointed	(3 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 1997	287	Registered office changed on 21/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
15 Oct 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
15 Oct 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
15 Oct 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
15 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
15 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
15 Oct 1997	123	£ nc 100/150000 01/10/97	(1 page)
03 Jul 1997	NEWINC	Incorporation	(16 pages)