OLD COMPANY 5 LIMITED

Company number 03579158

Date	Type	Description	View / Download
27 Jan 2000	288b	Secretary resigned	(1 page)
27 Jan 2000	287	Registered office changed on 27/01/00 from: eastgate house 40 dukes place london EC3A 7NH	(1 page)
27 Jan 2000	88(2)R	Ad 20/12/99--------- £ si 2498@1=2498 £ ic 2/2500	(2 pages)
27 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/12/99 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
27 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/12/99 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
27 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/99	(1 page)
27 Jan 2000	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
27 Jan 2000	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
27 Jan 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
27 Jan 2000	123	£ nc 1000/5000 20/12/99	(1 page)
08 Jul 1999	363s	Return made up to 10/06/99; full list of members	(6 pages)
02 Jul 1999	288b	Director resigned	(1 page)
02 Jul 1999	288b	Secretary resigned	(1 page)
02 Jul 1999	288a	New secretary appointed	(2 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
02 Jul 1999	287	Registered office changed on 02/07/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
02 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Jun 1999	CERTNM	Company name changed exportmode LIMITED\certificate issued on 25/06/99	(2 pages)
10 Jun 1998	NEWINC	Incorporation	(13 pages)