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PWCR OLD BROAD STREET LIMITED

Company number 04785050

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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)
06 Oct 2003 288b Director resigned
06 Oct 2003 288a New director appointed
06 Oct 2003 288a New director appointed
06 Oct 2003 288a New director appointed
06 Oct 2003 288a New secretary appointed;new director appointed
06 Oct 2003 MA Memorandum and Articles of Association
06 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 287 Registered office changed on 06/10/03 from: 90 high holborn london WC1V 6XX
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New secretary appointed
17 Sep 2003 288b Director resigned
17 Sep 2003 288b Secretary resigned
16 Sep 2003 287 Registered office changed on 16/09/03 from: 120 east road london N1 6AA
03 Jun 2003 NEWINC Incorporation