STEELITE INTERNATIONAL GROUP LIMITED

Company number 04492316

Date	Type	Description	View / Download
01 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: cloth hall court infirmary street leeds LS1 2JB	(1 page)
27 Sep 2002	88(2)R	Ad 19/09/02--------- £ si 26923@1=26923 £ ic 1/26924	(2 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Equity securities 19/09/02 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
27 Sep 2002	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 Document
27 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Sep 2002	123	£ nc 1000/26924 19/09/02	(1 page)
27 Sep 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
27 Sep 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)
27 Sep 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
23 Sep 2002	CERTNM	Company name changed ever 1840 LIMITED\certificate issued on 23/09/02	(2 pages)
23 Jul 2002	NEWINC	Incorporation	(29 pages)