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ESCROW 150812 LIMITED

Company number 04576985

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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)
08 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
08 May 2003 395 Particulars of mortgage/charge
02 Apr 2003 288a New director appointed
27 Nov 2002 288a New secretary appointed
27 Nov 2002 288a New director appointed
21 Nov 2002 288b Secretary resigned
21 Nov 2002 288b Director resigned
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Request DocumentDirector resigned
30 Oct 2002 NEWINC Incorporation