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LLANFAIR CAEREINION CWNI DALIANNOL LTD.

Company number 04115679

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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 Jan 2001 287 Registered office changed on 26/01/01 from: athene house, the broadway, london, NW7 3TB
24 Jan 2001 288b Director resigned
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New secretary appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 2001 123 £ nc 1000/10000 04/01/01
11 Jan 2001 88(2)R Ad 04/01/01--------- £ si 99@1=99 £ ic 1/100
11 Jan 2001 287 Registered office changed on 11/01/01 from: 788-790 finchley road, london, NW11 7TJ
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288b Director resigned
28 Nov 2000 NEWINC Incorporation