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SIXTH SPECIAL OPPORTUNITIES PLC

Company number 05199060

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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)
09 Nov 2004 122 S-div 21/10/04
09 Nov 2004 MEM/ARTS Memorandum and Articles of Association
09 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div at £0.50 each 21/10/04
09 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004 287 Registered office changed on 08/11/04 from: 1 mitchell lane bristol BS1 6BU
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New secretary appointed
08 Nov 2004 288b Secretary resigned;director resigned
08 Nov 2004 288b Director resigned
08 Nov 2004 288a New director appointed
22 Oct 2004 CERTNM Company name changed flareknight public LIMITED compa ny\certificate issued on 22/10/04
06 Aug 2004 NEWINC Incorporation