SIMULSTRAT LIMITED

Company number 05888516

Date	Type	Description	View / Download
23 Jul 2007	288a	New director appointed	(2 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: c/o speechly bircham 6 st andrew street london EC4A 3LX	(1 page)
03 Oct 2006	CERTNM	Company name changed screenfloor LIMITED\certificate issued on 03/10/06	(7 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
13 Sep 2006	88(2)R	Ad 03/08/06--------- £ si 1039024@.001=1039 £ ic 946/1985	(3 pages)
13 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 03/08/06
13 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Sep 2006	123	£ nc 1000/10000 03/08/06	(1 page)
31 Aug 2006	88(2)R	Ad 03/08/06--------- £ si 945000@.001=945 £ ic 1/946	(2 pages)
31 Aug 2006	122	S-div 03/08/06	(1 page)
23 Aug 2006	288a	New secretary appointed	(2 pages)
23 Aug 2006	288a	New director appointed	(2 pages)
23 Aug 2006	288a	New director appointed	(2 pages)
23 Aug 2006	287	Registered office changed on 23/08/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Aug 2006	288b	Director resigned	(1 page)
16 Aug 2006	288b	Secretary resigned	(1 page)
27 Jul 2006	NEWINC	Incorporation	(17 pages)