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CLOSEDOWN(2018) PLC

Company number 05055833

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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)
07 Aug 2009	88(2)	Ad 31/07/09\gbp si 12000000@0.05=600000\gbp ic 1476916/2076916\	View PDF Ad 31/07/09\gbp si 12000000@0.05=600000\gbp ic 1476916/2076916\ - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	123	Nc inc already adjusted 31/07/09	View PDF Nc inc already adjusted 31/07/09 - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	288b	Appointment terminated secretary sabretooth law LIMITED	View PDF Appointment terminated secretary sabretooth law LIMITED - link opens in a new window - 1 page (1 page)
09 Jul 2009	288a	Secretary appointed thring townsend lee & pembertons	View PDF Secretary appointed thring townsend lee & pembertons - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	288b	Appointment terminated director george bujtor	View PDF Appointment terminated director george bujtor - link opens in a new window - 1 page (1 page)
24 Mar 2009	363a	Return made up to 25/02/09; bulk list available separately	View PDF Return made up to 25/02/09; bulk list available separately - link opens in a new window - 8 pages (8 pages)
17 Oct 2008	288b	Appointment terminated secretary jonathan reynolds	View PDF Appointment terminated secretary jonathan reynolds - link opens in a new window - 1 page (1 page)
09 Oct 2008	288a	Secretary appointed sabretooth law LIMITED	View PDF Secretary appointed sabretooth law LIMITED - link opens in a new window - 1 page (1 page)
02 Oct 2008	288a	Director appointed constantine thanassoulas	View PDF Director appointed constantine thanassoulas - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 54 pages (54 pages)
09 Jul 2008	288a	Director appointed simon anthony roger purkiss	View PDF Director appointed simon anthony roger purkiss - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	288a	Director appointed felix john clewett pole	View PDF Director appointed felix john clewett pole - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	288b	Appointment terminated director roger shakesby	View PDF Appointment terminated director roger shakesby - link opens in a new window - 1 page (1 page)
09 Jul 2008	288b	Appointment terminated director robert cleary	View PDF Appointment terminated director robert cleary - link opens in a new window - 1 page (1 page)
09 Jul 2008	288b	Appointment terminated director chrisilios kyriakou	View PDF Appointment terminated director chrisilios kyriakou - link opens in a new window - 1 page (1 page)
11 Apr 2008	363s	Return made up to 25/02/08; bulk list available separately	View PDF Return made up to 25/02/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Aut or serve not to mem 14/11/07
16 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Oct 2007	88(2)R	Ad 09/10/07--------- £ si 350000@.05=17500 £ ic 759986/777486	View PDF Ad 09/10/07--------- £ si 350000@.05=17500 £ ic 759986/777486 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 46 pages (46 pages)
06 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 125000@.05=6250 £ ic 753736/759986	View PDF Ad 21/06/07--------- £ si 125000@.05=6250 £ ic 753736/759986 - link opens in a new window - 2 pages (2 pages)

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