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COMAU ESTIL

Company number 02008290

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2009 288a Director appointed luca savi
19 Jan 2009 363a Return made up to 23/12/08; full list of members
13 Jan 2009 288b Appointment terminated director franco deregibus
14 Jul 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 288b Appointment terminated director andrea fileccia
04 Jun 2008 288a Director appointed andrew lloyd
16 Jan 2008 363s Return made up to 23/12/07; full list of members
10 Jan 2008 123 Nc inc already adjusted 27/12/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007 288b Director resigned
23 Oct 2007 288a New director appointed
15 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 123 Nc inc already adjusted 22/05/07
12 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2007 288a New director appointed
10 Apr 2007 288b Director resigned
28 Mar 2007 288a New director appointed
28 Mar 2007 288a New director appointed
20 Mar 2007 288b Director resigned
20 Mar 2007 288b Director resigned
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge