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GREGORY BROWN (STAINES) LIMITED

Company number 05296384

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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)
20 May 2005 88(2)R Ad 22/04/05--------- £ si 9999@1=9999 £ ic 1/10000
20 May 2005 123 Nc inc already adjusted 22/04/05
20 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2005 288a New secretary appointed
06 May 2005 287 Registered office changed on 06/05/05 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS
06 May 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
06 May 2005 288b Secretary resigned
06 May 2005 288a New director appointed
29 Apr 2005 CERTNM Company name changed mutanderis 498 LIMITED\certificate issued on 29/04/05
21 Feb 2005 288b Director resigned
21 Feb 2005 288a New director appointed
25 Nov 2004 NEWINC Incorporation