LA MANZANILLA (UK) LIMITED

Company number 04529068

Date	Type	Description	View / Download
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 May 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 May 2003	288c	Director's particulars changed	(1 page)
19 May 2003	288c	Director's particulars changed	(1 page)
10 Feb 2003	288a	New secretary appointed	(3 pages)
09 Jan 2003	88(2)R	Ad 16/09/02--------- £ si 39899@1=39899 £ ic 1/39900	(3 pages)
09 Jan 2003	123	Nc inc already adjusted 16/09/02	(1 page)
09 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 Jan 2003	288a	New director appointed	(3 pages)
09 Jan 2003	288a	New director appointed	(3 pages)
10 Dec 2002	288b	Secretary resigned	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	225	Accounting reference date extended from 30/09/03 to 31/10/03	(1 page)
10 Dec 2002	288a	New director appointed	(3 pages)
10 Dec 2002	288a	New director appointed	(3 pages)
10 Dec 2002	288a	New director appointed	(3 pages)
06 Sep 2002	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3
• 4