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CENTURA GROUP LIMITED

Company number 05676721

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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)
27 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 288a New director appointed
06 Jun 2006 288b Director resigned
06 Jun 2006 288b Secretary resigned
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New secretary appointed;new director appointed
06 Jun 2006 225 Accounting reference date extended from 31/01/07 to 30/06/07
18 May 2006 287 Registered office changed on 18/05/06 from: 280 grays inn road london WC1X 8EB
15 May 2006 CERTNM Company name changed ambergambler LIMITED\certificate issued on 15/05/06
16 Jan 2006 NEWINC Incorporation