ESTRELLA GROUP LIMITED

Company number 05132565

Date	Type	Description	View / Download
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Dec 2006	123	£ nc 220000/313333 30/11/06	(1 page)
22 May 2006	363a	Return made up to 19/05/06; full list of members	(3 pages)
18 May 2006	88(2)R	Ad 19/09/05--------- £ si 51333@1=51333 £ ic 160000/211333	(1 page)
05 Apr 2006	AA	Group of companies' accounts made up to 31 May 2005	(19 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288a	New secretary appointed	(2 pages)
16 Dec 2005	288b	Secretary resigned	(1 page)
26 Aug 2005	CERTNM	Company name changed estrella investments LIMITED\certificate issued on 26/08/05	(2 pages)
06 Jul 2005	88(2)R	Ad 31/05/05--------- £ si 109000@1=109000 £ ic 51000/160000	(2 pages)
06 Jul 2005	123	Nc inc already adjusted 31/05/05	(1 page)
06 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 May 2005	363s	Return made up to 19/05/05; full list of members 363(287) ‐ Registered office changed on 27/05/05	(7 pages)
15 Apr 2005	287	Registered office changed on 15/04/05 from: 1 hodgetts drive halesowen west midlands B63 1ET	(2 pages)
15 Feb 2005	88(2)R	Ad 23/12/04--------- £ si 50000@1=50000 £ ic 1000/51000	(2 pages)
15 Feb 2005	123	Nc inc already adjusted 23/12/04	(1 page)
15 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
19 May 2004	NEWINC	Incorporation	(19 pages)