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COMBINE PLC

Company number 05389726

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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)
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006 88(2)R Ad 17/11/05--------- £ si 50000@1=50000 £ ic 294/50294
22 Feb 2006 123 Nc inc already adjusted 17/11/05
22 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2005 88(2)R Ad 23/06/05--------- £ si 292@1=292 £ ic 2/294
23 Sep 2005 123 Nc inc already adjusted 23/06/05
23 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2005 88(2)R Ad 29/03/05--------- £ si 1@1=1 £ ic 1/2
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288b Director resigned
05 Apr 2005 288a New secretary appointed;new director appointed
05 Apr 2005 288a New director appointed
01 Apr 2005 CERTNM Company name changed sandco 903 LIMITED\certificate issued on 01/04/05
11 Mar 2005 NEWINC Incorporation