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SIMPLIBULGARIA VILLAGES LIMITED

Company number 05407978

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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)
13 Apr 2006	88(2)R	Ad 14/03/06--------- £ si 971@1=971 £ ic 1/972	View PDF Ad 14/03/06--------- £ si 971@1=971 £ ic 1/972 - link opens in a new window - 4 pages (4 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec 317,conversion 02/12/05
13 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
24 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jul 2005	CERTNM	Company name changed simplibulgaria uk LIMITED\certificate issued on 28/07/05	View PDF Company name changed simplibulgaria uk LIMITED\certificate issued on 28/07/05 - link opens in a new window - 2 pages (2 pages)
30 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2005	287	Registered office changed on 21/06/05 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 21/06/05 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
08 Jun 2005	CERTNM	Company name changed shelfco (no. 3062) LIMITED\certificate issued on 08/06/05	View PDF Company name changed shelfco (no. 3062) LIMITED\certificate issued on 08/06/05 - link opens in a new window - 2 pages (2 pages)
30 Mar 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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