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BURG-WACHTER UK (HOLDINGS) LIMITED

Company number 05591752

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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)
16 Jan 2006 123 Nc inc already adjusted 04/01/06
16 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Secretary resigned
16 Jan 2006 288a New secretary appointed;new director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
12 Jan 2006 395 Particulars of mortgage/charge
12 Jan 2006 395 Particulars of mortgage/charge
12 Jan 2006 395 Particulars of mortgage/charge
12 Jan 2006 395 Particulars of mortgage/charge
07 Jan 2006 395 Particulars of mortgage/charge
07 Jan 2006 395 Particulars of mortgage/charge
13 Oct 2005 NEWINC Incorporation