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ANCYRA PLC

Company number 05685966

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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)
14 Dec 2006 88(3) Particulars of contract relating to shares
14 Dec 2006 88(2)R Ad 31/03/06--------- £ si 2999999@1=2999999 £ ic 1/3000000
14 Dec 2006 123 Nc inc already adjusted 31/03/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006 288a New secretary appointed
14 Dec 2006 288b Secretary resigned
17 May 2006 CERTNM Company name changed aermid holdings (uk) LIMITED\certificate issued on 17/05/06
17 Feb 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
17 Feb 2006 288a New secretary appointed
17 Feb 2006 288a New director appointed
26 Jan 2006 123 £ nc 1000/300000 24/01/06
24 Jan 2006 288b Director resigned
24 Jan 2006 288b Secretary resigned
24 Jan 2006 NEWINC Incorporation