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FAVEO LIMITED

Company number 05080470

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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)
11 Sep 2007 288c Director's particulars changed
03 May 2007 363a Return made up to 22/03/07; full list of members
03 May 2007 353 Location of register of members
03 May 2007 288c Director's particulars changed
16 Feb 2007 288a New director appointed
01 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement re sub div 20/12/06
01 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007 122 S-div 20/12/06
01 Feb 2007 88(2)R Ad 20/11/06--------- £ si 4835@.1=483 £ ic 1014/1497
21 Dec 2006 88(2)R Ad 06/12/06--------- £ si 20@1=20 £ ic 994/1014
07 Dec 2006 88(2)R Ad 06/11/06--------- £ si 10@1=10 £ ic 984/994
11 Nov 2006 287 Registered office changed on 11/11/06 from: biocity nottingham pennyfoot street nottingham nottinghamshire NG1 1GF
09 Oct 2006 123 Nc inc already adjusted 28/09/06
09 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2006 88(2)R Ad 02/08/06--------- £ si 20@1=20 £ ic 964/984
31 Aug 2006 88(2)R Ad 21/06/06--------- £ si 11@1=11 £ ic 953/964
31 Aug 2006 88(2)R Ad 21/06/06--------- £ si 22@1=22 £ ic 931/953
31 Aug 2006 88(2)R Ad 04/07/06--------- £ si 11@1=11 £ ic 920/931
02 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 363a Return made up to 22/03/06; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005