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TOP GUN REALISATIONS 60 LIMITED

Company number 05014765

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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)
24 Feb 2004 395 Particulars of mortgage/charge
13 Feb 2004 MEM/ARTS Memorandum and Articles of Association
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 288b Director resigned
13 Feb 2004 288b Director resigned
13 Feb 2004 288a New director appointed
13 Feb 2004 288a New director appointed
13 Feb 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
13 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2004 123 £ nc 100/15000000 04/02/04
14 Jan 2004 NEWINC Incorporation