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ALLNATT GROUP LIMITED

Company number 05236163

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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)
12 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 287 Registered office changed on 26/01/05 from: 11 the avenue southampton hampshire SO17 1XF
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288b Director resigned
26 Jan 2005 288a New director appointed
26 Jan 2005 288a New director appointed
26 Jan 2005 288a New secretary appointed;new director appointed
20 Sep 2004 NEWINC Incorporation