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SILVER BULLET GROUP LIMITED

Company number 05000698

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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)
12 Jun 2005 288a New secretary appointed
12 Jun 2005 288b Secretary resigned
04 Jan 2005 363s Return made up to 19/12/04; full list of members
11 Nov 2004 288b Director resigned
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New secretary appointed
25 Aug 2004 288b Director resigned
25 Aug 2004 288b Secretary resigned
18 Aug 2004 288a New secretary appointed
18 Aug 2004 288a New director appointed
13 Jul 2004 MEM/ARTS Memorandum and Articles of Association
18 Mar 2004 225 Accounting reference date extended from 31/12/04 to 28/02/05
18 Mar 2004 88(2)R Ad 05/03/04--------- £ si 9990@.1=999 £ ic 1/1000
18 Mar 2004 123 Nc inc already adjusted 02/03/04
18 Mar 2004 122 S-div 02/03/04
18 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 02/03/04
18 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed