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PIPE ACQUISITION LIMITED

Company number 05501083

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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)
08 Aug 2007 288c Director's particulars changed
08 Aug 2007 288c Director's particulars changed
16 Jul 2007 288b Secretary resigned
16 Jul 2007 288a New secretary appointed
11 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 123 Nc inc already adjusted 10/05/07
08 Jun 2007 88(2)R Ad 11/05/07--------- £ si 64291781@1=64291781 £ ic 12965740/77257521
08 Jun 2007 155(6)a Declaration of assistance for shares acquisition
08 Jun 2007 287 Registered office changed on 08/06/07 from: 160 queen victoria street london EC4V 4QQ
08 Jun 2007 155(6)a Declaration of assistance for shares acquisition
08 Jun 2007 155(6)a Declaration of assistance for shares acquisition
08 Jun 2007 155(6)a Declaration of assistance for shares acquisition
08 Jun 2007 155(6)a Declaration of assistance for shares acquisition
08 Jun 2007 155(6)b Declaration of assistance for shares acquisition
08 Jun 2007 155(6)b Declaration of assistance for shares acquisition
08 Jun 2007 155(6)b Declaration of assistance for shares acquisition
08 Jun 2007 155(6)b Declaration of assistance for shares acquisition
08 Jun 2007 155(6)b Declaration of assistance for shares acquisition
06 Jun 2007 395 Particulars of mortgage/charge
05 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jun 2007 MEM/ARTS Memorandum and Articles of Association
30 May 2007 403a Declaration of satisfaction of mortgage/charge
30 May 2007 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution