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SPRINT1109 LIMITED

Company number 05298079

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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)
29 Dec 2004 88(2)R Ad 06/12/04--------- £ si 299999@1=299999 £ ic 1/300000
29 Dec 2004 123 Nc inc already adjusted 06/12/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
17 Dec 2004 225 Accounting reference date shortened from 30/11/05 to 30/06/05
17 Dec 2004 288b Director resigned
17 Dec 2004 288b Secretary resigned
26 Nov 2004 NEWINC Incorporation