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BREEDING CAPITAL PLC

Company number 05631692

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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)
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 225 Accounting reference date shortened from 30/11/06 to 31/08/06
28 Dec 2005 288a New director appointed
19 Dec 2005 88(2)R Ad 09/12/05--------- £ si 220000@.5=110000 £ ic 100000/210000
19 Dec 2005 287 Registered office changed on 19/12/05 from: crows farm malting end wickhambrook newmarket suffolk CB8 8QA
12 Dec 2005 CERT8 Certificate of authorisation to commence business and borrow
12 Dec 2005 117 Application to commence business
12 Dec 2005 288b Secretary resigned;director resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New secretary appointed;new director appointed
12 Dec 2005 287 Registered office changed on 12/12/05 from: 16 st john street london EC1M 4NT
22 Nov 2005 NEWINC Incorporation