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CIVILIAN INDUSTRIES PLC

Company number 05671709

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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)
23 May 2007 MA Memorandum and Articles of Association
11 May 2007 CERTNM Company name changed whipround PLC\certificate issued on 11/05/07
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New secretary appointed
06 Mar 2007 288b Director resigned
06 Mar 2007 363a Return made up to 11/01/07; full list of members
05 Mar 2007 288b Secretary resigned
06 Jan 2007 123 Nc inc already adjusted 21/12/06
06 Jan 2007 88(2)R Ad 21/12/06--------- £ si 49998@1=49998 £ ic 2/50000
06 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2006 287 Registered office changed on 08/06/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
08 Jun 2006 288b Secretary resigned
08 Jun 2006 288a New secretary appointed
30 May 2006 288a New director appointed
30 May 2006 288b Director resigned
11 Jan 2006 NEWINC Incorporation