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SEGRO (WARRINGTON) LIMITED

Company number 05117992

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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)
13 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
06 Jul 2004 88(2)R Ad 29/06/04--------- £ si 9999@1=9999 £ ic 1/10000
06 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New secretary appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288b Secretary resigned
06 Jul 2004 288b Director resigned
06 Jul 2004 287 Registered office changed on 06/07/04 from: lacon house theobalds road london WC1X 8RW
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 CERTNM Company name changed shelfco (no.2970) LIMITED\certificate issued on 29/06/04
04 May 2004 NEWINC Incorporation