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PUNTA PERLA SALES LTD

Company number 05532343

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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)
02 Nov 2005 123 Nc inc already adjusted 25/10/05
02 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2005 288a New director appointed
13 Sep 2005 288a New director appointed
12 Sep 2005 288b Secretary resigned
12 Sep 2005 288a New director appointed
05 Sep 2005 88(2)R Ad 11/08/05-12/08/05 £ si 1@1=1 £ ic 2/3
31 Aug 2005 288b Secretary resigned
31 Aug 2005 288b Director resigned
31 Aug 2005 288a New secretary appointed
31 Aug 2005 288a New secretary appointed;new director appointed
19 Aug 2005 88(2)R Ad 11/08/05-12/08/05 £ si 1@1=1 £ ic 1/2
11 Aug 2005 287 Registered office changed on 11/08/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288a New director appointed
10 Aug 2005 288b Secretary resigned
10 Aug 2005 288b Director resigned
09 Aug 2005 NEWINC Incorporation