SUITCASE LIMITED

Company number 05153131

Date	Type	Description	View / Download
23 Mar 2006	88(2)R	Ad 24/02/06--------- £ si 25@.01 £ ic 1/1	(2 pages)
16 Mar 2006	122	S-div 24/02/06	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 24/02/06
16 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Nov 2005	288a	New director appointed	(2 pages)
11 Nov 2005	288b	Director resigned	(1 page)
11 Oct 2005	225	Accounting reference date extended from 30/06/05 to 31/10/05	(1 page)
09 Sep 2005	288b	Secretary resigned	(1 page)
19 Aug 2005	287	Registered office changed on 19/08/05 from: 15 the green richmond surrey TW9 1PX	(1 page)
19 Aug 2005	363s	Return made up to 14/06/05; full list of members	(6 pages)
19 Aug 2005	288a	New secretary appointed	(2 pages)
17 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 2004	287	Registered office changed on 17/12/04 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA	(1 page)
17 Dec 2004	288b	Secretary resigned	(1 page)
17 Dec 2004	288a	New secretary appointed	(2 pages)
23 Sep 2004	288c	Director's particulars changed	(1 page)
14 Jun 2004	NEWINC	Incorporation	(15 pages)

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