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PERSIMMON FINANCE (NO.2) LIMITED

Company number 05713094

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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)
29 Sep 2006 88(2)R Ad 06/09/06--------- £ si 6975717@1=6975717 £ ic 5836983/12812700
27 Jul 2006 MEM/ARTS Memorandum and Articles of Association
25 Jul 2006 88(2)R Ad 12/07/06--------- £ si 3433225@1=3433225 £ ic 2403758/5836983
25 Jul 2006 88(2)R Ad 06/06/06--------- £ si 2403757@1=2403757 £ ic 1/2403758
17 May 2006 287 Registered office changed on 17/05/06 from: 7 spa road london SE16 3QQ
17 May 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
17 May 2006 288a New secretary appointed
17 May 2006 288a New director appointed
17 May 2006 288a New director appointed
17 May 2006 288b Secretary resigned
17 May 2006 288b Director resigned
17 May 2006 123 Nc inc already adjusted 27/04/06
17 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 MEM/ARTS Memorandum and Articles of Association
11 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2006 CERTNM Company name changed continental shelf 364 LIMITED\certificate issued on 04/05/06
17 Feb 2006 NEWINC Incorporation