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ALLAGRAF LIMITED

Company number 03966743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2000 288a New secretary appointed
22 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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22 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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22 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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22 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 May 2000 123 £ nc 100/400000 07/04/00
22 May 2000 122 S-div 07/04/00
22 May 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
13 Apr 2000 CERTNM Company name changed mutanderis (360) LIMITED\certificate issued on 14/04/00
06 Apr 2000 NEWINC Incorporation