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COMPUTERSHARE INVESTOR SERVICES PLC

Company number 03498808

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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)
22 Apr 1998 288a New director appointed
22 Apr 1998 288a New director appointed
22 Apr 1998 288a New director appointed
06 Apr 1998 225 Accounting reference date extended from 31/01/99 to 30/06/99
06 Apr 1998 88(2)R Ad 20/03/98--------- £ si 9950000@1=9950000 £ ic 50000/10000000
06 Apr 1998 123 £ nc 100000/10000000 20/03/98
06 Apr 1998 88(2)R Ad 20/01/98--------- £ si 50000@1=50000 £ ic 50000/100000
02 Mar 1998 MEM/ARTS Memorandum and Articles of Association
26 Feb 1998 288a New director appointed
26 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Feb 1998 CERTNM Company name changed corporate registry services PLC\certificate issued on 25/02/98
23 Feb 1998 288a New secretary appointed
16 Feb 1998 288b Secretary resigned
31 Jan 1998 CERT8 Certificate of authorisation to commence business and borrow
30 Jan 1998 117 Application to commence business
20 Jan 1998 NEWINC Incorporation