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EXTRASHARE LIMITED

Company number 04443249

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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)
29 Jun 2002 288b Secretary resigned
29 Jun 2002 287 Registered office changed on 29/06/02 from: 16 churchill way cardiff CF10 2DX
29 Jun 2002 288a New director appointed
29 Jun 2002 288a New secretary appointed;new director appointed
11 Jun 2002 MEM/ARTS Memorandum and Articles of Association
11 Jun 2002 123 Nc inc already adjusted 31/05/02
11 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2002 NEWINC Incorporation