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FALCON SECURITIES HOLDINGS LIMITED

Company number 05220653

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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)
17 Feb 2005 88(2)R Ad 20/12/04--------- £ si 8000000@.0001=800 £ ic 80/880
17 Feb 2005 88(2)R Ad 20/12/04--------- £ si 7990000@.00001= 79 £ ic 1/80
13 Dec 2004 122 S-div 07/12/04
13 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 07/12/04
13 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 288b Director resigned
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New secretary appointed
29 Sep 2004 288b Secretary resigned
29 Sep 2004 288b Director resigned
28 Sep 2004 122 S-div 08/09/04
15 Sep 2004 123 Nc inc already adjusted 08/09/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 08/09/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 287 Registered office changed on 15/09/04 from: 41 chalton street london NW1 1JD
02 Sep 2004 NEWINC Incorporation