ENTRUST GLOBAL LTD.

Company number 03535219

Date	Type	Description	View / Download
29 Jun 1999	123	Nc inc already adjusted 18/06/99	(1 page)
29 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
29 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Apr 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
13 Apr 1999	363s	Return made up to 26/03/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Mar 1999	88(2)R	Ad 24/02/99--------- £ si 599998@1=599998 £ ic 2/600000	(2 pages)
02 Mar 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
02 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Mar 1999	123	£ nc 400000/600000 24/02/99	(1 page)
15 Jan 1999	287	Registered office changed on 15/01/99 from: 5TH floor the economist tower 25 st james's street london SW1A 1HA	(1 page)
21 Oct 1998	288a	New director appointed	(2 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
20 Oct 1998	288a	New director appointed	(3 pages)
20 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 1998	288b	Secretary resigned	(1 page)
20 Oct 1998	288b	Director resigned	(1 page)
20 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
16 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(10 pages)
16 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Sep 1998	123	£ nc 100/400000 01/09/98	(1 page)
16 Sep 1998	287	Registered office changed on 16/09/98 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
07 May 1998	CERTNM	Company name changed burginhall 1040 LIMITED\certificate issued on 08/05/98	(2 pages)