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PROPERTYINBULGARIA.NET PLC

Company number 04805696

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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)
13 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2005 288a New secretary appointed
07 Apr 2005 288b Secretary resigned
03 Feb 2005 288b Director resigned
03 Feb 2005 288a New director appointed
27 Jan 2005 AA Full accounts made up to 30 June 2004
17 Nov 2004 288b Director resigned
23 Sep 2004 288a New director appointed
15 Sep 2004 288b Director resigned
03 Aug 2004 363s Return made up to 20/06/04; full list of members
03 Aug 2004 363(288) Director's particulars changed
10 Mar 2004 88(2)R Ad 20/06/03-22/07/03 £ si 38700@10=387000 £ ic 60000/447000
27 Nov 2003 CERT8 Certificate of authorisation to commence business and borrow
27 Nov 2003 117 Application to commence business
20 Jun 2003 NEWINC Incorporation