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LATIMER NEWCO LIMITED

Company number 05653097

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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)
25 Sep 2006	88(2)R	Ad 15/09/06--------- £ si 13813670@1=13813670 £ ic 1/13813671	View PDF Ad 15/09/06--------- £ si 13813670@1=13813670 £ ic 1/13813671 - link opens in a new window - 2 pages (2 pages)
25 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
08 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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