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SUGARQUAY LIMITED

Company number 04969670

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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)
11 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 288c Director's particulars changed
22 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/03/05
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New secretary appointed
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2003 NEWINC Incorporation