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SAILTOWN LIMITED

Company number 05266436

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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)
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
20 Nov 2007 363a Return made up to 18/11/07; full list of members
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
04 Apr 2007 88(2)R Ad 23/03/07--------- eur si 1@1=1 eur ic 162000001/162000002
06 Feb 2007 288c Secretary's particulars changed
14 Nov 2006 363a Return made up to 18/11/06; full list of members
03 Aug 2006 AA Full accounts made up to 31 December 2005
11 Jan 2006 288a New director appointed
04 Jan 2006 AA Full accounts made up to 31 December 2004
20 Dec 2005 288b Director resigned
23 Nov 2005 363a Return made up to 21/10/05; full list of members
09 Dec 2004 123 Nc inc already adjusted 15/11/04
07 Dec 2004 88(2)R Ad 24/11/04--------- eur si 162000000@1=162000000 eur ic 1/162000001
30 Nov 2004 155(6)a Declaration of assistance for shares acquisition
30 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004 225 Accounting reference date shortened from 31/10/05 to 31/12/04
09 Nov 2004 288b Director resigned
09 Nov 2004 288b Secretary resigned
09 Nov 2004 288a New director appointed