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IVECO CAPITAL LIMITED

Company number 05405710

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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)
15 Jun 2012 SH10 Particulars of variation of rights attached to shares
15 Jun 2012 SH08 Change of share class name or designation
15 Jun 2012 CC04 Statement of company's objects
15 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 29/05/2012
14 Jun 2012 TM01 Termination of appointment of Paul Emney as a director
14 Jun 2012 TM01 Termination of appointment of Paul Emney as a director
14 Jun 2012 TM01 Termination of appointment of Claudio Candellone as a director
14 Jun 2012 TM01 Termination of appointment of Claudio Candellone as a director
14 Jun 2012 TM01 Termination of appointment of Saverio Cacopardo as a director
14 Jun 2012 TM01 Termination of appointment of Saverio Cacopardo as a director
14 Jun 2012 TM01 Termination of appointment of Enzo Gioachin as a director
14 Jun 2012 TM01 Termination of appointment of Enzo Gioachin as a director
14 Jun 2012 TM01 Termination of appointment of Keith Ho as a director
14 Jun 2012 TM01 Termination of appointment of Keith Ho as a director
14 Jun 2012 TM01 Termination of appointment of Hugh Malim as a director
14 Jun 2012 TM01 Termination of appointment of Hugh Malim as a director
14 Jun 2012 TM01 Termination of appointment of Maria Parpou as a director
14 Jun 2012 TM01 Termination of appointment of Maria Parpou as a director
14 Jun 2012 AP01 Appointment of Emanuela Demarchi as a director
14 Jun 2012 AP01 Appointment of Emanuela Demarchi as a director
14 Jun 2012 AP01 Appointment of Simone Olivati as a director
14 Jun 2012 AP01 Appointment of Simone Olivati as a director
14 Jun 2012 AP01 Appointment of James Stuart Webster as a director
14 Jun 2012 AP01 Appointment of James Stuart Webster as a director
14 Jun 2012 AP01 Appointment of Simon Marc Mccarthy as a director