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INEXUS GROUP LIMITED

Company number 05491198

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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)
23 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 288b Director resigned
14 Oct 2005 288b Director resigned
21 Sep 2005 288a New director appointed
20 Sep 2005 287 Registered office changed on 20/09/05 from: 10 upper bank street london E14 5JJ
19 Sep 2005 288b Secretary resigned
19 Sep 2005 288b Director resigned
19 Sep 2005 288b Director resigned
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New secretary appointed
19 Sep 2005 288b Secretary resigned
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New secretary appointed
22 Aug 2005 CERTNM Company name changed sackway LIMITED\certificate issued on 22/08/05
27 Jun 2005 NEWINC Incorporation