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04068016 PLC

Company number 04068016

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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)
26 Mar 2002 88(3) Particulars of contract relating to shares
26 Mar 2002 88(2)R Ad 29/11/01--------- £ si 9999000@.05=499950 £ ic 5/499955
19 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2001 288b Secretary resigned
11 Dec 2001 288a New secretary appointed
11 Dec 2001 363s Return made up to 08/09/01; full list of members
04 Dec 2001 CERT8 Certificate of authorisation to commence business and borrow
04 Dec 2001 117 Application to commence business
16 Jul 2001 288a New director appointed
08 Sep 2000 NEWINC Incorporation