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05181121 PLC

Company number 05181121

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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)
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New director appointed
02 Mar 2005 287 Registered office changed on 02/03/05 from: kitwell house, the warren, radlett, hertfordshire WD7 7DU
02 Mar 2005 288b Secretary resigned;director resigned
02 Mar 2005 288b Director resigned
25 Feb 2005 CERT8 Certificate of authorisation to commence business and borrow
25 Feb 2005 287 Registered office changed on 25/02/05 from: 42-46 high street, esher, surrey KT10 9QY
25 Feb 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
25 Feb 2005 122 S-div 23/02/05
25 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 23/02/05
25 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2005 117 Application to commence business
15 Jul 2004 NEWINC Incorporation