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SOUTHWATER EVENT GROUP LIMITED

Company number 05034924

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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)
27 Apr 2004 123 Nc inc already adjusted 20/04/04
27 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
27 Apr 2004 287 Registered office changed on 27/04/04 from: 6-10 george street, snow hill wolverhampton west midlands WV2 4DN
27 Apr 2004 288b Director resigned
27 Apr 2004 288b Secretary resigned;director resigned
27 Apr 2004 288a New secretary appointed;new director appointed
27 Apr 2004 288a New director appointed
01 Apr 2004 CERTNM Company name changed fbc 320 LIMITED\certificate issued on 01/04/04
05 Feb 2004 288b Secretary resigned
05 Feb 2004 NEWINC Incorporation