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AA MID CO LIMITED

Company number 05088289

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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)
31 Oct 2004 288b Director resigned
31 Oct 2004 123 Nc inc already adjusted 30/09/04
31 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Finan & purch agreement 30/09/04
31 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 395 Particulars of mortgage/charge
15 Oct 2004 395 Particulars of mortgage/charge
04 Oct 2004 CERTNM Company name changed beta spc co LIMITED\certificate issued on 04/10/04
10 Aug 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Director resigned
25 Jun 2004 CERTNM Company name changed ribbonway LIMITED\certificate issued on 25/06/04
30 Mar 2004 NEWINC Incorporation