TECHNOLOGICAL INNOVATIONS UK LIMITED

Company number 03529864

Date	Type	Description	View / Download
25 Jun 1999	363s	Return made up to 18/03/99; full list of members 363(287) ‐ Registered office changed on 25/06/99	(6 pages)
25 Jun 1999	88(2)R	Ad 20/04/98--------- £ si 44998@1=44998 £ ic 2/45000	(2 pages)
25 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jun 1999	123	£ nc 1000/45000 20/04/98	(1 page)
11 Jun 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
19 May 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 May 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 Apr 1998	CERTNM	Company name changed creston (uk) LIMITED\certificate issued on 30/04/98	(2 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 1998	288b	Secretary resigned	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	287	Registered office changed on 23/04/98 from: international house 31 church road, hendon london NW4 4EB	(1 page)
14 Apr 1998	CERTNM	Company name changed beau data LIMITED\certificate issued on 15/04/98	(2 pages)
18 Mar 1998	NEWINC	Incorporation	(16 pages)