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SILVERJET PLC

Company number 05733149

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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)
05 Jun 2006 353a Location of register of members (non legible)
19 May 2006 SA Statement of affairs
19 May 2006 88(2)R Ad 18/04/06--------- £ si 5999900@.01=59999 £ ic 1/60000
28 Apr 2006 123 Nc inc already adjusted 20/04/06
28 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2006 287 Registered office changed on 28/04/06 from: c/o mofo notices LIMITED, citypoint, one ropemaker street london EC2Y 9AW
25 Apr 2006 288a New director appointed
25 Apr 2006 122 S-div 18/04/06
25 Apr 2006 123 £ nc 6000/60000 14/04/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re reg/c name 18/04/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Apr 2006 MAR Re-registration of Memorandum and Articles
19 Apr 2006 BS Balance Sheet
19 Apr 2006 AUDR Auditor's report
19 Apr 2006 AUDS Auditor's statement
19 Apr 2006 43(3)e Declaration on reregistration from private to PLC
19 Apr 2006 43(3) Application for reregistration from private to PLC
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New secretary appointed
03 Apr 2006 288b Secretary resigned