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ENVIRON GROUP (INVESTMENTS) PLC

Company number 05341974

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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)
09 Apr 2005 288b Secretary resigned
09 Apr 2005 288b Director resigned
06 Apr 2005 288a New secretary appointed
06 Apr 2005 288a New director appointed
22 Mar 2005 PROSP Prospectus
08 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv into 0.005 28/02/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2005 122 S-div 28/02/05
08 Mar 2005 287 Registered office changed on 08/03/05 from: 16 union road cambridge CB2 1HE
08 Mar 2005 88(2)R Ad 28/02/05--------- £ si 4999998@.01=49999 £ ic 2/50001
04 Mar 2005 CERT8 Certificate of authorisation to commence business and borrow
04 Mar 2005 117 Application to commence business
02 Mar 2005 288b Director resigned
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New director appointed
02 Mar 2005 288b Director resigned
15 Feb 2005 CERTNM Company name changed orientrose 7 PLC\certificate issued on 15/02/05
25 Jan 2005 NEWINC Incorporation