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FREIGHTLINER GROUP LIMITED

Company number 05313119

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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 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2005 395 Particulars of mortgage/charge
11 Apr 2005 288c Director's particulars changed
22 Mar 2005 SA Statement of affairs
22 Mar 2005 88(2)R Ad 14/01/05--------- £ si 466666666@.01
08 Mar 2005 288c Director's particulars changed
08 Mar 2005 288a New director appointed
01 Mar 2005 288c Secretary's particulars changed;director's particulars changed
25 Feb 2005 288a New director appointed
18 Feb 2005 123 Nc inc already adjusted 14/01/05
09 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Secretary resigned
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New secretary appointed;new director appointed
04 Feb 2005 225 Accounting reference date shortened from 31/03/06 to 31/03/05
28 Jan 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
19 Jan 2005 395 Particulars of mortgage/charge
14 Dec 2004 NEWINC Incorporation