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CULINA GROUP LIMITED

Company number 05525931

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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)
18 Aug 2006 363a Return made up to 02/08/06; full list of members
23 Nov 2005 SA Statement of affairs
23 Nov 2005 88(2)R Ad 02/11/05--------- £ si 500000@1=500000 £ ic 500000/1000000
17 Nov 2005 88(2)R Ad 20/10/05--------- £ si 499999@1=499999 £ ic 1/500000
17 Nov 2005 123 Nc inc already adjusted 13/10/05
17 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2005 395 Particulars of mortgage/charge
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New secretary appointed;new director appointed
31 Oct 2005 288a New director appointed
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Secretary resigned
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
21 Oct 2005 287 Registered office changed on 21/10/05 from: 2 temple back east bristol BS1 6EG
14 Oct 2005 CERTNM Company name changed oval (2053) LIMITED\certificate issued on 14/10/05
02 Aug 2005 NEWINC Incorporation