OLDCO 190308 LIMITED

Company number 05567473

Date	Type	Description	View / Download
26 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(15 pages)
26 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
26 Mar 2008	122	Conso	(2 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 19/03/2008 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
05 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: 29 chiddingstone street london SW6 3TQ	(1 page)
06 Nov 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
18 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
21 Dec 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
21 Dec 2006	363a	Return made up to 19/09/06; full list of members	(2 pages)
11 Dec 2006	287	Registered office changed on 11/12/06 from: 8 grafton street london W1S 4EL	(1 page)
11 Dec 2006	288c	Director's particulars changed	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 29 chiddingstone street london SW6 3TQ	(1 page)
22 Sep 2006	287	Registered office changed on 22/09/06 from: 84 brook street london W1K 5EH	(1 page)
27 Feb 2006	MA	Memorandum and Articles of Association	(8 pages)
16 Feb 2006	CERTNM	Company name changed tp (corporate finance) LIMITED\certificate issued on 16/02/06	(2 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: essex house 47 fore street chard somerset TA20 1QA	(1 page)
23 Nov 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
17 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 2005	88(2)R	Ad 19/09/05--------- £ si 49@1=49 £ ic 1/50	(2 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)