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CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED

Company number 05263327

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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 Nov 2005 363a Return made up to 19/10/05; full list of members
10 May 2005 288c Director's particulars changed
11 Apr 2005 288a New director appointed
24 Mar 2005 288a New director appointed
28 Jan 2005 288b Director resigned
13 Dec 2004 288a New director appointed
03 Dec 2004 288a New director appointed
02 Dec 2004 288a New director appointed
26 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New secretary appointed
20 Oct 2004 288b Secretary resigned
20 Oct 2004 288b Director resigned
19 Oct 2004 NEWINC Incorporation