RESOLUTION SECRETARIES LIMITED

Total number of appointments 27

GSL ENVIRONMENTAL SERVICES LIMITED (03278743)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Secretary
• Appointed on: 15 November 1996
• Resigned on: 1 October 1999

AD LUMINA PRODUCTIONS LIMITED (03515645)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 6 April 1999

WORLD TECHNOLOGY SOLUTIONS LIMITED (03599616)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Secretary
• Appointed on: 17 July 1998
• Resigned on: 18 July 1998

AMRA CONSULTANCY LIMITED (03566069)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 28 May 1998

AMRA CONSULTANCY LIMITED (03566069)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Director
• Appointed on: 18 May 1998
• Resigned on: 18 May 1998

LATIN AMERICAN MINING MONITORING PROGRAMME (03532837)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Secretary
• Appointed on: 23 March 1998
• Resigned on: 28 March 1998

HONIT LIMITED (03515652)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 23 March 1998

HONIT LIMITED (03515652)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Director
• Appointed on: 23 February 1998
• Resigned on: 23 March 1998

AD LUMINA PRODUCTIONS LIMITED (03515645)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Director
• Appointed on: 23 February 1998
• Resigned on: 23 February 1998

NAYJAM LIMITED (03512734)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 19 February 1998

NAYJAM LIMITED (03512734)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Director
• Appointed on: 18 February 1998
• Resigned on: 18 February 1998

INTERNATIONAL PETROLEUM MARKETING LIMITED (03494004)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Director
• Appointed on: 16 January 1998
• Resigned on: 16 January 1998

INTERNATIONAL PETROLEUM MARKETING LIMITED (03494004)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Secretary
• Appointed on: 16 January 1998
• Resigned on: 16 January 1998

SUNGOLD CONSULTANCY LIMITED (03422076)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Secretary
• Appointed on: 19 August 1997
• Resigned on: 4 September 1997

SUNGOLD CONSULTANCY LIMITED (03422076)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Director
• Appointed on: 19 August 1997
• Resigned on: 4 September 1997

PINESTONES CONSULTANCY LIMITED (03424996)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Secretary
• Appointed on: 26 August 1997
• Resigned on: 28 August 1997

COOL I.T. SOLUTIONS LIMITED (03425056)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Secretary
• Appointed on: 27 August 1997
• Resigned on: 27 August 1997

COOL I.T. SOLUTIONS LIMITED (03425056)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Director
• Appointed on: 27 August 1997
• Resigned on: 27 August 1997

ELVERA COMPUTER SERVICES LIMITED (03392873)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Secretary
• Appointed on: 26 June 1997
• Resigned on: 4 July 1997

ELVERA COMPUTER SERVICES LIMITED (03392873)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Director
• Appointed on: 26 June 1997
• Resigned on: 3 July 1997

TONY ANDREWS CONSULTING LIMITED (03393355)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Secretary
• Appointed on: 26 June 1997
• Resigned on: 28 June 1997

TONY ANDREWS CONSULTING LIMITED (03393355)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Director
• Appointed on: 26 June 1997
• Resigned on: 26 June 1997

JUST COMPUTING LIMITED (03384522)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Secretary
• Appointed on: 10 June 1997
• Resigned on: 16 June 1997

JUST COMPUTING LIMITED (03384522)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Director
• Appointed on: 10 June 1997
• Resigned on: 16 June 1997

BERIMAR LIMITED (03331759)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Secretary
• Appointed on: 11 March 1997
• Resigned on: 24 March 1997

BERIMAR LIMITED (03331759)

• Company status: Active
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Director
• Appointed on: 11 March 1997
• Resigned on: 24 March 1997

ANDROMEDA TELEMATICS LIMITED (03275671)

• Company status: Dissolved
• Correspondence address: 157-163 Marlborough Road, London, N19 4NF
• Role (Resigned): Secretary
• Appointed on: 8 November 1996
• Resigned on: 21 November 1996