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M.O.M. AGENCY LIMITED

Company number 05265070

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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)
01 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005 288a New director appointed
25 Jan 2005 288b Secretary resigned
25 Jan 2005 288b Director resigned
25 Jan 2005 288b Director resigned
24 Jan 2005 288a New secretary appointed;new director appointed
24 Jan 2005 288a New director appointed
20 Dec 2004 MEM/ARTS Memorandum and Articles of Association
15 Dec 2004 CERTNM Company name changed bhp 1 LIMITED\certificate issued on 15/12/04
20 Oct 2004 NEWINC Incorporation