ALCOBENDAS ENTRUST LIMITED

Company number 03835752

Date	Type	Description	View / Download
16 Feb 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
16 Feb 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
16 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
06 Feb 2000	88(2)R	Ad 14/01/00--------- £ si 609818@1=609818 £ ic 3120342/3730160	(2 pages)
19 Jan 2000	288a	New secretary appointed	(2 pages)
17 Jan 2000	287	Registered office changed on 17/01/00 from: level 1, exchange house primrose street london EC2A 2ED	(1 page)
17 Jan 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
17 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 3120340@1=3120340 £ ic 2/3120342	(2 pages)
17 Jan 2000	288b	Secretary resigned	(1 page)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288a	New director appointed	(3 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(3 pages)
29 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99	(1 page)
21 Dec 1999	CERTNM	Company name changed precis (1816) LIMITED\certificate issued on 21/12/99	(3 pages)
02 Nov 1999	288b	Secretary resigned	(1 page)
03 Sep 1999	NEWINC	Incorporation	(18 pages)