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CONIVAL PLC

Company number 05132633

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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)
29 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 288c Director's particulars changed
27 Jul 2004 225 Accounting reference date extended from 31/05/05 to 30/06/05
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Secretary resigned;director resigned
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New secretary appointed;new director appointed
20 Jul 2004 287 Registered office changed on 20/07/04 from: 1 mitchell lane bristol BS1 6BU
07 Jun 2004 CERTNM Company name changed pearlbold PUBLIC LIMITED COMPANY\certificate issued on 07/06/04
19 May 2004 NEWINC Incorporation