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MADEJSKI COMMUNICATIONS LIMITED

Company number 05544772

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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)
14 Dec 2005 88(2)R Ad 02/12/05--------- £ si 1900000@1=1900000 £ ic 572000/2472000
29 Nov 2005 CERTNM Company name changed fieldsec 338 LIMITED\certificate issued on 29/11/05
25 Nov 2005 88(2)R Ad 11/11/05--------- £ si 571998@1=571998 £ ic 2/572000
25 Nov 2005 123 Nc inc already adjusted 11/11/05
25 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005 288b Director resigned
07 Oct 2005 288b Secretary resigned
28 Sep 2005 287 Registered office changed on 28/09/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW
28 Sep 2005 288a New secretary appointed
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New director appointed
24 Aug 2005 NEWINC Incorporation