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PICOW ENGINEERING GROUP LTD.

Company number 05519499

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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)
13 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
11 Oct 2005 395 Particulars of mortgage/charge
03 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005 288a New secretary appointed;new director appointed
26 Sep 2005 288a New director appointed
26 Sep 2005 288a New director appointed
26 Sep 2005 288a New director appointed
26 Sep 2005 287 Registered office changed on 26/09/05 from: 312B high street orpington kent BR6 0NG
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288b Director resigned
27 Jul 2005 NEWINC Incorporation