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SOLENT PHOTOS LIMITED

Company number 04206171

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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)
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2001 123 Nc inc already adjusted 27/04/01
15 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2001 88(2)R Ad 26/04/01--------- £ si 199@1=199 £ ic 201/400
15 Jun 2001 88(2)R Ad 27/04/01--------- £ si 85@1=85 £ ic 116/201
15 Jun 2001 88(2)R Ad 27/04/01--------- £ si 75@1=75 £ ic 41/116
15 Jun 2001 88(2)R Ad 27/04/01--------- £ si 20@1=20 £ ic 21/41
15 Jun 2001 88(2)R Ad 27/04/01--------- £ si 20@1=20 £ ic 1/21
30 Apr 2001 288b Secretary resigned
30 Apr 2001 288b Director resigned
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New secretary appointed;new director appointed
30 Apr 2001 288a New director appointed
26 Apr 2001 NEWINC Incorporation