SLANDO LIMITED

Company number 05444603

Date	Type	Description	View / Download
15 Aug 2006	122	S-div 26/07/06	(1 page)
15 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 26/05/06
15 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
17 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
10 Jul 2006	122	S-div 26/05/06	(1 page)
10 Jul 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
07 Jul 2006	88(2)R	Ad 26/05/06--------- us$ si 3184000@.0001=318 us$ ic 81/399	(2 pages)
07 Jul 2006	88(2)R	Ad 26/05/06--------- us$ si 796000@.0001=79 us$ ic 2/81	(2 pages)
07 Jul 2006	287	Registered office changed on 07/07/06 from: 5TH floor alder castle, 10 noble street, london, EC2V 7QJ	(1 page)
07 Jul 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
07 Jul 2006	288a	New director appointed	(2 pages)
26 May 2006	363a	Return made up to 05/05/06; full list of members	(2 pages)
17 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Mar 2006	CERTNM	Company name changed pennall LIMITED\certificate issued on 10/03/06	(2 pages)
03 Jun 2005	88(2)R	Ad 05/05/05--------- us$ si 1@1=1 us$ ic 1/2	(2 pages)
27 May 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 May 2005	288c	Director's particulars changed	(1 page)
11 May 2005	288a	New director appointed	(1 page)
10 May 2005	288a	New secretary appointed	(1 page)
10 May 2005	288a	New director appointed	(1 page)
09 May 2005	288b	Director resigned	(1 page)
09 May 2005	288b	Secretary resigned	(1 page)
05 May 2005	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3
• 4