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ZIEHL-ABEGG UK LIMITED

Company number 05414030

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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)
26 Jul 2005 88(2)R Ad 08/07/05--------- eur si 100000@1=100000 eur ic 0/100000
26 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2005 123 Eur nc 0/100000 06/07/05
25 Jun 2005 288a New director appointed
31 May 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
27 May 2005 CERTNM Company name changed pimco 2290 LIMITED\certificate issued on 27/05/05
20 May 2005 288a New director appointed
20 May 2005 288a New director appointed
20 May 2005 288b Director resigned
05 Apr 2005 NEWINC Incorporation