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COPYRIGHT PROMOTIONS GROUP LIMITED

Company number 04213612

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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)
02 Jul 2001 88(2)R Ad 25/06/01--------- £ si 249998@1=249998 £ ic 2/250000
02 Jul 2001 123 Nc inc already adjusted 25/06/01
02 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 25/06/01
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Request DocumentResolutions
02 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2001 288a New secretary appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 288b Director resigned
16 Jun 2001 288b Secretary resigned
16 Jun 2001 MEM/ARTS Memorandum and Articles of Association
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001 287 Registered office changed on 31/05/01 from: 6-8 underwood street london N1 7JQ
10 May 2001 NEWINC Incorporation