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THE ORIGINAL BOWLING COMPANY LIMITED

Company number 05163827

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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)
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288b Director resigned
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New secretary appointed;new director appointed
12 Oct 2004 155(6)b Declaration of assistance for shares acquisition
12 Oct 2004 155(6)a Declaration of assistance for shares acquisition
12 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 88(2)R Ad 27/09/04--------- £ si 9049593@1=9049593 £ ic 1/9049594
12 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004 123 £ nc 1000/10000000 27/09/04
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004 395 Particulars of mortgage/charge
30 Jun 2004 288b Director resigned
29 Jun 2004 288b Director resigned
29 Jun 2004 288b Secretary resigned
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New secretary appointed
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New director appointed
28 Jun 2004 287 Registered office changed on 28/06/04 from: c/o kirkland & ellis international LLP tower 42, 25 old broad street london EC2N 1HQ
25 Jun 2004 NEWINC Incorporation