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LEONARD CURTIS OFFSHORE LIMITED

Company number 05639292

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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)
19 Jan 2006 88(2)R Ad 05/12/05--------- £ si 349900@1=349900 £ ic 100/350000
06 Jan 2006 MEM/ARTS Memorandum and Articles of Association
06 Jan 2006 225 Accounting reference date extended from 30/11/06 to 30/04/07
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 CERTNM Company name changed ptmb LIMITED\certificate issued on 28/12/05
29 Nov 2005 NEWINC Incorporation