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AGUETTANT LIMITED

Company number 04966231

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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)
30 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2004 123 Nc inc already adjusted 13/04/04
30 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2004 288a New director appointed
12 Jan 2004 288b Secretary resigned
12 Jan 2004 288b Director resigned
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New secretary appointed;new director appointed
15 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/03/05
15 Dec 2003 123 Nc inc already adjusted 17/11/03
15 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2003 NEWINC Incorporation