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SEQUANA CAPITAL UK LIMITED

Company number 05021261

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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 Jan 2006 363a Return made up to 21/01/06; full list of members
07 Dec 2005 CERTNM Company name changed worms uk LIMITED\certificate issued on 07/12/05
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
05 Jul 2005 288a New director appointed
22 Jun 2005 288b Director resigned
17 Feb 2005 363s Return made up to 21/01/05; full list of members
10 May 2004 88(2)R Ad 20/04/04--------- £ si 120713@1=120713 £ ic 1/120714
20 Apr 2004 123 Nc inc already adjusted 08/04/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
06 Mar 2004 287 Registered office changed on 06/03/04 from: fifth floor 100 wood street london EC2V 7EX
04 Mar 2004 CERTNM Company name changed allowletter LIMITED\certificate issued on 04/03/04
25 Feb 2004 287 Registered office changed on 25/02/04 from: 1 mitchell lane bristol BS1 6BU
25 Feb 2004 288a New secretary appointed
25 Feb 2004 288a New director appointed
25 Feb 2004 288a New director appointed
25 Feb 2004 288a New director appointed
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Secretary resigned
21 Jan 2004 NEWINC Incorporation