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GIFT TO LIMITED

Company number 05681934

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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)
07 Jan 2008 288a New director appointed
29 Dec 2007 288a New director appointed
29 Dec 2007 88(2)R Ad 19/12/07--------- £ si 499@1=499 £ ic 301/800
29 Dec 2007 88(2)R Ad 19/12/07--------- £ si 150@1=150 £ si 15000@.01=150 £ ic 1/301
29 Dec 2007 123 Nc inc already adjusted 19/12/07
29 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2007 363a Return made up to 20/01/07; full list of members
07 Jan 2007 288a New secretary appointed
07 Jan 2007 288b Secretary resigned
07 Jan 2007 287 Registered office changed on 07/01/07 from: burlington house 23/25 portland terrace southampton hampshire SO14 7EN
09 Oct 2006 MEM/ARTS Memorandum and Articles of Association
05 Oct 2006 288b Secretary resigned
05 Oct 2006 288a New secretary appointed
05 Oct 2006 288a New director appointed
02 Oct 2006 CERTNM Company name changed hospital gift card LIMITED\certificate issued on 02/10/06
20 Jan 2006 NEWINC Incorporation