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CABRETTA HOLDINGS LIMITED

Company number 05213464

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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)
30 Sep 2004 123 Nc inc already adjusted 15/09/04
30 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2004 88(2)R Ad 25/08/04--------- £ si 9998@1=9998 £ ic 2/10000
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288b Director resigned
07 Sep 2004 288a New director appointed
07 Sep 2004 288a New secretary appointed
07 Sep 2004 288a New director appointed
02 Sep 2004 123 Nc inc already adjusted 24/08/04
02 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2004 NEWINC Incorporation