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TIGERMETAL ACQUISITIONS LIMITED

Company number 05683747

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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)
20 Apr 2006 88(2)R Ad 03/04/06--------- £ si 4929051@1=4929051 £ ic 11371282/16300333
20 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 225 Accounting reference date shortened from 31/01/07 to 30/09/06
03 Apr 2006 88(2)R Ad 03/03/06--------- £ si 11371281@1=11371281 £ ic 1/11371282
03 Apr 2006 123 Nc inc already adjusted 03/03/06
03 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2006 395 Particulars of mortgage/charge
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288a New director appointed
28 Feb 2006 287 Registered office changed on 28/02/06 from: 1 mitchell lane bristol BS1 6BU
28 Feb 2006 288b Director resigned
28 Feb 2006 288b Secretary resigned
20 Feb 2006 CERTNM Company name changed earthbronze LIMITED\certificate issued on 20/02/06
22 Jan 2006 NEWINC Incorporation