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ART PR LIMITED

Company number 05452153

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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)
20 Jul 2006 288a New secretary appointed;new director appointed
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288a New secretary appointed;new director appointed
20 Jul 2006 288a New director appointed
20 Jul 2006 88(2)R Ad 30/06/06--------- £ si 265065@.01=2650 £ ic 1/2651
20 Jul 2006 123 Nc inc already adjusted 30/06/06
20 Jul 2006 122 S-div 10/07/06
20 Jul 2006 MA Memorandum and Articles of Association
20 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/06/06
20 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 MA Memorandum and Articles of Association
21 Jun 2005 CERTNM Company name changed wb co (1357) LIMITED\certificate issued on 21/06/05
13 May 2005 NEWINC Incorporation