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DELAWARE NORTH COMPANIES UK SERVICES LIMITED

Company number 05573788

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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)
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New secretary appointed;new director appointed
12 Jan 2006 288b Secretary resigned
12 Jan 2006 288b Director resigned
12 Jan 2006 287 Registered office changed on 12/01/06 from: 280 grays inn road london WC1X 8EB
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
12 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006 MEM/ARTS Memorandum and Articles of Association
12 Dec 2005 CERTNM Company name changed delaware north uk services limit ed\certificate issued on 12/12/05
09 Dec 2005 CERTNM Company name changed ragerealm LIMITED\certificate issued on 09/12/05
26 Sep 2005 NEWINC Incorporation