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COBRA GAL (HOLDINGS) LIMITED

Company number 05074528

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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)
08 Mar 2005 363s Return made up to 16/03/05; full list of members
13 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 288a New director appointed
21 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 88(2)R Ad 31/08/04--------- £ si 1099999@1=1099999 £ ic 1/1100000
16 Sep 2004 123 Nc inc already adjusted 31/08/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2004 225 Accounting reference date extended from 31/03/05 to 31/08/05
03 Jun 2004 288c Director's particulars changed
16 Mar 2004 NEWINC Incorporation