SUNSHINE HOLDINGS 2 LIMITED

Company number 05359842

Date	Type	Description	View / Download
04 Jul 2005	287	Registered office changed on 04/07/05 from: c/o ashurst broadwalk house 5 appold street london EC2A 2HA	(1 page)
08 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 206100000@1=206100000 £ ic 1/206100001	(2 pages)
08 Jun 2005	123	Nc inc already adjusted 24/05/05	(1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2005	287	Registered office changed on 06/04/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
23 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Mar 2005	CERTNM	Company name changed helium holdings 2 LIMITED\certificate issued on 11/03/05	(2 pages)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	288a	New director appointed	(1 page)
09 Mar 2005	288a	New director appointed	(1 page)
09 Mar 2005	288a	New secretary appointed	(1 page)
09 Mar 2005	288a	New director appointed	(1 page)
09 Mar 2005	CERTNM	Company name changed cafeclock LIMITED\certificate issued on 09/03/05	(2 pages)
10 Feb 2005	NEWINC	Incorporation	(17 pages)