3742388 LIMITED

Company number 03742388

Date	Type	Description	View / Download
19 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
19 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
19 May 2000	123	£ nc 2376450/12002866 15/05/00	(1 page)
20 Apr 2000	363s	Return made up to 29/03/00; full list of members	(13 pages)
20 Apr 2000	363(287)	Registered office changed on 20/04/00 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
28 Mar 2000	88(2)R	Ad 04/08/99--------- £ si 45000@.01=450 £ ic 2299500/2299950	(2 pages)
28 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	MISC	Amended res/221299	(1 page)
09 Mar 2000	88(2)R	Ad 20/12/99--------- £ si 37500@.01=375 £ ic 2299125/2299500	(2 pages)
09 Mar 2000	88(2)R	Ad 20/12/99--------- £ si 712500@.01=7125 £ si 1417875@1=1417875 £ ic 874125/2299125	(2 pages)
09 Mar 2000	MISC	Amended 882R/85500AT1P846450 £1	(2 pages)
05 Dec 1999	287	Registered office changed on 05/12/99 from: 7 compton terrace london N1 2UN	(1 page)
01 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
01 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
01 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
01 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
07 Sep 1999	88(2)R	Ad 31/07/99--------- £ si 855000@.01=8550 £ si 846450@1=846450 £ ic 19125/874125	(2 pages)
12 Aug 1999	288a	New director appointed	(3 pages)
12 Aug 1999	123	£ nc 19500/2376450 31/07/99	(2 pages)
06 Aug 1999	88(2)R	Ad 30/07/99--------- £ si 1912300@.01=19123 £ ic 2/19125	(2 pages)
06 Aug 1999	123	£ nc 1000/19500 29/07/99	(1 page)
06 Aug 1999	122	S-div 29/07/99	(1 page)
06 Aug 1999	288b	Secretary resigned	(1 page)
06 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)