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THE 8000 GROUP INTERNATIONAL LIMITED

Company number 04668822

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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)
14 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2004 88(2)R Ad 25/08/04--------- £ si 100000@.01=1000 £ ic 2846451/2847451
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
06 Sep 2004 88(2)R Ad 24/08/04--------- £ si 3000000@.01=30000 £ ic 2816451/2846451
06 Sep 2004 88(2)R Ad 24/08/04--------- £ si 375000@.01=3750 £ ic 2812701/2816451
06 Sep 2004 88(2)R Ad 24/08/04--------- £ si 250000@.01=2500 £ ic 2810201/2812701
06 Sep 2004 88(2)R Ad 24/08/04--------- £ si 270000@.01=2700 £ ic 2807501/2810201
06 Sep 2004 88(2)R Ad 24/08/04--------- £ si 3080000@.01=30800 £ ic 2776701/2807501
06 Sep 2004 88(2)R Ad 24/08/04--------- £ si 277310000@.01=2773100 £ ic 3601/2776701
06 Sep 2004 88(2)R Ad 24/08/04--------- £ si 360000@.01=3600 £ ic 1/3601
30 Apr 2004 363s Return made up to 18/02/04; full list of members
15 Jul 2003 288a New director appointed
15 Jul 2003 288a New secretary appointed
26 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Change share value 06/03/03
26 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003 123 £ nc 100/3000000 06/03/03
24 Feb 2003 288b Secretary resigned
24 Feb 2003 288b Director resigned
24 Feb 2003 287 Registered office changed on 24/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Feb 2003 NEWINC Incorporation