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PEMBROKE CAPITAL ADVISORS LIMITED

Company number 05408027

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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)
16 Mar 2006 287 Registered office changed on 16/03/06 from: c/o thompson and lilley 20A berkeley street london W1X 5AE
16 Mar 2006 88(2)R Ad 02/03/06--------- £ si 200000@1=200000 £ ic 1/200001
16 Mar 2006 123 Nc inc already adjusted 02/03/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 288c Director's particulars changed
30 Jan 2006 288a New director appointed
06 Dec 2005 123 Nc inc already adjusted 28/10/05
06 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Director resigned
03 Jun 2005 288a New director appointed
03 Jun 2005 288a New director appointed
03 Jun 2005 288a New director appointed
03 Jun 2005 288a New secretary appointed
03 Jun 2005 288b Director resigned
03 Jun 2005 288b Secretary resigned
30 Mar 2005 NEWINC Incorporation