OMNITURE

Company number 04395864

Date	Type	Description	View / Download
17 Dec 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
25 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
10 Jul 2002	88(2)R	Ad 12/06/02--------- £ si 43@.01 £ ic 82/82	(2 pages)
05 Jul 2002	CERTNM	Company name changed pinco 1744 LIMITED\certificate issued on 05/07/02	(3 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
22 May 2002	88(2)R	Ad 29/04/02--------- £ si 5202@.01=52 £ ic 30/82	(4 pages)
15 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
13 May 2002	MA	Memorandum and Articles of Association	(21 pages)
07 May 2002	288b	Director resigned	(1 page)
07 May 2002	288b	Secretary resigned	(1 page)
07 May 2002	287	Registered office changed on 07/05/02 from: 1 park row leeds LS1 5AB	(1 page)
07 May 2002	288a	New director appointed	(2 pages)
07 May 2002	288a	New director appointed	(3 pages)
07 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Div shares 26/04/02 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
07 May 2002	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 Document
07 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
04 May 2002	395	Particulars of mortgage/charge	(4 pages)
15 Mar 2002	NEWINC	Incorporation	(14 pages)

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