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SINDICATUM CARBON CAPITAL LIMITED

Company number 05406371

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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 Mar 2007 288a New director appointed
24 Jan 2007 88(2)R Ad 10/01/07--------- £ si 26250@.1=2625 £ ic 11548/14173
05 Jan 2007 88(2)R Ad 07/12/06--------- £ si 5250@.01=52 £ ic 11496/11548
15 Dec 2006 88(2)R Ad 14/11/06--------- £ si 5250@.01=52 £ ic 11444/11496
15 Dec 2006 88(2)R Ad 06/11/06--------- £ si 15750@.01=157 £ ic 11287/11444
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alloting shares 16/10/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 288a New director appointed
12 Oct 2006 288a New director appointed
18 Aug 2006 288c Director's particulars changed
12 Jul 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
06 Jul 2006 88(2)R Ad 10/05/06--------- £ si 78740@.01=787 £ ic 10500/11287
21 Jun 2006 363a Return made up to 24/04/06; full list of members
26 May 2006 288c Director's particulars changed
05 May 2006 88(2)R Ad 13/04/06--------- £ si 55263@.01=552 £ ic 10500/11052
13 Mar 2006 288a New director appointed
08 Mar 2006 88(2)R Ad 10/01/06--------- £ si 1000000@.01=10000 £ ic 500/10500
30 Jan 2006 288a New director appointed
16 Jan 2006 123 Nc inc already adjusted 09/01/06
16 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2006 88(2)R Ad 25/05/05--------- £ si 49900@.01=499 £ ic 1/500
13 Jan 2006 122 S-div 30/05/05