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PATRIA INVESTMENTS NO.2 LIMITED

Company number 05642167

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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)
14 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 155(6)a Declaration of assistance for shares acquisition
27 Feb 2006 403a Declaration of satisfaction of mortgage/charge
27 Feb 2006 403a Declaration of satisfaction of mortgage/charge
27 Feb 2006 395 Particulars of mortgage/charge
27 Feb 2006 395 Particulars of mortgage/charge
17 Feb 2006 395 Particulars of mortgage/charge
17 Feb 2006 395 Particulars of mortgage/charge
16 Feb 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 155(6)a Declaration of assistance for shares acquisition
14 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 395 Particulars of mortgage/charge
13 Feb 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 155(6)a Declaration of assistance for shares acquisition
10 Feb 2006 155(6)a Declaration of assistance for shares acquisition
10 Feb 2006 288b Director resigned
09 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 288a New director appointed
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Secretary resigned
09 Jan 2006 288a New director appointed
09 Jan 2006 288a New director appointed