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SUN CP NEWTOPCO LIMITED

Company number 05456406

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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)
30 May 2007 155(6)b Declaration of assistance for shares acquisition
30 May 2007 155(6)b Declaration of assistance for shares acquisition
30 May 2007 155(6)b Declaration of assistance for shares acquisition
25 May 2007 123 Nc inc already adjusted 10/05/07
25 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 May 2007 88(2)R Ad 10/05/07--------- £ si 102330287@1
24 May 2007 363a Return made up to 19/05/07; full list of members
22 May 2007 190 Location of debenture register
21 May 2007 288c Director's particulars changed
21 May 2007 288c Director's particulars changed
25 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007 288b Director resigned
19 Apr 2007 288b Director resigned
29 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Director's particulars changed
20 Mar 2007 288c Director's particulars changed
19 Mar 2007 287 Registered office changed on 19/03/07 from: 40 berkeley square london W1J 5AL
16 Mar 2007 288b Secretary resigned;director resigned
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New secretary appointed
28 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge