KHIPU NETWORKS LIMITED

Company number 05218573

Date	Type	Description	View / Download
21 Sep 2005	288a	New director appointed	(2 pages)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Secretary resigned	(1 page)
31 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2005	288a	New secretary appointed	(2 pages)
31 Aug 2005	123	Nc inc already adjusted 21/07/05	(1 page)
11 Jul 2005	88(2)R	Ad 21/06/05--------- £ si 99998@.5=49999 £ si 250000@.01=2500 £ ic 1/52500	(2 pages)
11 Jul 2005	288a	New director appointed	(2 pages)
11 Jul 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
11 Jul 2005	123	Nc inc already adjusted 21/06/05	(1 page)
09 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2005	CERTNM	Company name changed silbury 291 LIMITED\certificate issued on 27/06/05	(2 pages)
14 Jun 2005	287	Registered office changed on 14/06/05 from: power house davy avenue milton keynes buckinghamshire MK5 8RR	(1 page)
31 Aug 2004	NEWINC	Incorporation	(16 pages)