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SOUNDBRIDGE GROUP LIMITED

Company number 05179653

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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)
11 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006 88(3) Particulars of contract relating to shares
16 Mar 2006 88(2)R Ad 10/02/06--------- £ si 375000@.01=3750 £ ic 84484/88234
16 Mar 2006 88(3) Particulars of contract relating to shares
16 Mar 2006 88(2)R Ad 10/02/06--------- £ si 500000@.01=5000 £ ic 79484/84484
16 Mar 2006 88(3) Particulars of contract relating to shares
16 Mar 2006 88(2)R Ad 10/02/06--------- £ si 313096@.01=3130 £ ic 76354/79484
16 Mar 2006 88(2)R Ad 10/02/06--------- £ si 170831@.01=1708 £ ic 74646/76354
16 Mar 2006 88(2)R Ad 10/02/06--------- £ si 229703@.01=2297 £ ic 72349/74646
16 Mar 2006 88(2)R Ad 10/02/06--------- £ si 713889@.01=7138 £ ic 65211/72349
21 Feb 2006 288a New secretary appointed
21 Feb 2006 288b Secretary resigned
03 Feb 2006 88(3) Particulars of contract relating to shares
03 Feb 2006 88(2)R Ad 10/01/06--------- £ si 6519272@.01=65192 £ ic 19/65211
03 Feb 2006 88(3) Particulars of contract relating to shares
03 Feb 2006 88(2)R Ad 10/01/06--------- £ si 1640@.01=16 £ ic 3/19
03 Feb 2006 88(3) Particulars of contract relating to shares
03 Feb 2006 88(2)R Ad 10/01/06--------- £ si 290@.01=2 £ ic 1/3
30 Jan 2006 288a New director appointed
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 123 Nc inc already adjusted 27/10/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital