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SALAMANCA CAPITAL LIMITED

Company number 04442370

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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)
20 Aug 2002 287 Registered office changed on 20/08/02 from: 22 park road, melton mowbray, leicestershire, LE13 1TT
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New secretary appointed;new director appointed
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Secretary resigned
20 Aug 2002 122 Nc dec already adjusted 13/08/02
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Request DocumentNc dec already adjusted 13/08/02
20 Aug 2002 122 Conve 13/08/02
20 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share conversion 13/08/02
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Request DocumentResolutions
20 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
20 Aug 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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Request DocumentResolutions
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2002 288a New director appointed
10 Jul 2002 288b Secretary resigned
10 Jul 2002 288b Director resigned
10 Jul 2002 288b Secretary resigned
10 Jul 2002 288b Director resigned
10 Jul 2002 288a New secretary appointed
10 Jul 2002 288a New director appointed
10 Jul 2002 288a New director appointed
12 Jun 2002 MEM/ARTS Memorandum and Articles of Association
20 May 2002 NEWINC Incorporation