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IDEAL BENNECO (UK) PLC

Company number 05643841

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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)
15 Aug 2006 288a New director appointed
15 Aug 2006 88(3) Particulars of contract relating to shares
15 Aug 2006 88(3) Particulars of contract relating to shares
15 Aug 2006 88(2)R Ad 25/05/06--------- £ si 1000000@.01=10000 £ ic 63000/73000
15 Aug 2006 88(2)R Ad 25/05/06--------- £ si 800000@.01=8000 £ ic 55000/63000
15 Aug 2006 88(2)R Ad 25/05/06--------- £ si 5499900@.01=54999 £ ic 1/55000
15 Aug 2006 123 Nc inc already adjusted 25/05/06
15 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 122 S-div 25/05/06
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288b Director resigned
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New secretary appointed;new director appointed
02 Dec 2005 NEWINC Incorporation