AXIS COMMUNICATIONS (UK) LIMITED

Company number 03318032

Date	Type	Description	View / Download
16 Dec 1997	288a	New director appointed	(2 pages)
18 Jun 1997	88(2)R	Ad 12/05/97--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
18 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jun 1997	123	£ nc 1000/100000 12/05/97	(1 page)
16 May 1997	288a	New director appointed	(2 pages)
09 May 1997	225	Accounting reference date extended from 28/02/98 to 30/04/98	(1 page)
02 May 1997	287	Registered office changed on 02/05/97 from: annandale west heath avenue london NW11 7QU	(1 page)
02 May 1997	288a	New secretary appointed	(2 pages)
02 May 1997	288a	New director appointed	(2 pages)
02 May 1997	288b	Secretary resigned	(1 page)
02 May 1997	288b	Director resigned	(1 page)
08 Apr 1997	CERTNM	Company name changed axis communications and technolo gies LIMITED\certificate issued on 09/04/97	(2 pages)
14 Mar 1997	CERTNM	Company name changed cellpad LIMITED\certificate issued on 17/03/97	(2 pages)
03 Mar 1997	287	Registered office changed on 03/03/97 from: 120 east road london N1 6AA	(1 page)
13 Feb 1997	NEWINC	Incorporation	(15 pages)