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CARDINAL PARTNERS LIMITED

Company number 04736320

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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)
09 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redes shares 20/05/03
09 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2003 288a New secretary appointed
11 May 2003 287 Registered office changed on 11/05/03 from: mcdermott will & emery 7 bishopsgate london EC2N 3AQ
11 May 2003 288a New director appointed
11 May 2003 288a New director appointed
11 May 2003 288a New director appointed
11 May 2003 288a New director appointed
06 May 2003 288b Secretary resigned
06 May 2003 288b Director resigned
16 Apr 2003 NEWINC Incorporation