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SUSSEX RESEARCH LIMITED

Company number 04265494

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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)
12 Sep 2001 288a New secretary appointed
12 Sep 2001 288a New director appointed
12 Sep 2001 287 Registered office changed on 12/09/01 from: royal london house 22-25 finsbury square, london EC2A 1DX
12 Sep 2001 88(2)R Ad 30/08/01--------- £ si 99@1=99 £ ic 1/100
12 Sep 2001 123 Nc inc already adjusted 30/08/01
12 Sep 2001 122 S-div 05/09/01
12 Sep 2001 MEM/ARTS Memorandum and Articles of Association
12 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
12 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2001 NEWINC Incorporation