SINOPIA ASSET MANAGEMENT (UK) LIMITED

Company number 03492595

Date	Type	Description	View / Download
28 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jul 1998	88(2)R	Ad 17/07/98--------- £ si 170000@1=170000 £ ic 100000/270000	(2 pages)
28 Jul 1998	123	£ nc 100000/270000 17/07/98	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
06 Jul 1998	88(2)R	Ad 15/05/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
16 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
30 Jan 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
30 Jan 1998	288b	Secretary resigned	(1 page)
30 Jan 1998	288b	Director resigned	(1 page)
30 Jan 1998	288a	New director appointed	(2 pages)
30 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 1998	288a	New director appointed	(2 pages)
30 Jan 1998	288a	New director appointed	(2 pages)
27 Jan 1998	MA	Memorandum and Articles of Association	(11 pages)
27 Jan 1998	123	£ nc 1000/100000 15/01/98	(1 page)
23 Jan 1998	CERTNM	Company name changed coolweb LIMITED\certificate issued on 26/01/98	(2 pages)
20 Jan 1998	287	Registered office changed on 20/01/98 from: 788-790 finchley road london NW11 7UR	(1 page)
14 Jan 1998	NEWINC	Incorporation	(17 pages)