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THE DIANA, PRINCESS OF WALES MEMORIAL FUND (NO. 1) LIMITED

Company number 03408533

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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)
05 Jan 1999 88(2)R Ad 23/12/98--------- £ si 3@1=3 £ ic 1/4
18 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/11/98
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18 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/11/98
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Request DocumentResolutions
18 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/11/98
23 Oct 1998 288a New director appointed
23 Oct 1998 288a New director appointed
06 Aug 1998 363s Return made up to 24/07/98; full list of members
23 Jul 1998 288a New director appointed
28 Apr 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
17 Nov 1997 288b Director resigned
17 Nov 1997 288a New director appointed
17 Nov 1997 288a New director appointed
17 Nov 1997 288a New director appointed
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1997 CERTNM Company name changed mislex (163) LIMITED\certificate issued on 20/10/97
24 Jul 1997 NEWINC Incorporation