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2 ENTERTAIN LIMITED

Company number 05120809

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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 Oct 2004 287 Registered office changed on 07/10/04 from: seventh floor 90 high holborn london WC1V 6XX
20 Jul 2004 88(2)R Ad 09/07/04--------- £ si 990@.1=99 £ ic 1/100
20 Jul 2004 122 S-div 14/07/04
20 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/01/05
20 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 09/07/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Director resigned
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
11 Jun 2004 CERTNM Company name changed newincco 352 LIMITED\certificate issued on 11/06/04
06 May 2004 NEWINC Incorporation