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ODEON BRIDGE CO LIMITED

Company number 04676602

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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)
23 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facility aggreme 07/03/03
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2003 88(2)R Ad 07/03/03--------- £ si 87000@.1=8700 £ ic 1/8701
21 Mar 2003 123 Nc inc already adjusted 07/03/03
09 Mar 2003 288a New director appointed
09 Mar 2003 288a New secretary appointed;new director appointed
09 Mar 2003 288b Secretary resigned
09 Mar 2003 288b Director resigned
24 Feb 2003 NEWINC Incorporation