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SOPHIE MACPHERSON LIMITED

Company number 04487583

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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)
17 Oct 2002 123 Nc inc already adjusted 04/10/02
17 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares designated 04/10/02
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17 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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17 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2002 88(2)R Ad 23/09/02--------- £ si 99@1=99 £ ic 1/100
13 Aug 2002 288a New secretary appointed;new director appointed
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed
13 Aug 2002 288b Director resigned
13 Aug 2002 288b Secretary resigned
16 Jul 2002 NEWINC Incorporation