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AXISMOBILE PLC

Company number 05358576

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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)
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
06 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement 26/06/06
06 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2006 CERTNM Company name changed cco capital PLC\certificate issued on 26/06/06
23 Feb 2006 363s Return made up to 09/02/06; full list of members
18 Mar 2005 88(2)R Ad 25/02/05-10/03/05 £ si 10449998@.01=104499 £ ic 2/104501
18 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2005 CERT8 Certificate of authorisation to commence business and borrow
02 Mar 2005 117 Application to commence business
28 Feb 2005 288b Director resigned
28 Feb 2005 288b Secretary resigned;director resigned
28 Feb 2005 288a New secretary appointed;new director appointed
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
09 Feb 2005 NEWINC Incorporation