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ARDONAGH SPECIALTY LIMITED

Company number 05734247

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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)
31 Oct 2006 88(2)R Ad 14/09/06-21/09/06 £ si 59999997@.1=5999999 £ ic 2000001/8000000
17 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agr debent 31/07/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2006 395 Particulars of mortgage/charge
04 Oct 2006 395 Particulars of mortgage/charge
26 Sep 2006 88(2)R Ad 14/09/06--------- £ si 20000000@.1=2000000 £ ic 1/2000001
15 Aug 2006 395 Particulars of mortgage/charge
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
21 Jun 2006 MEM/ARTS Memorandum and Articles of Association
12 Jun 2006 CERTNM Company name changed newco (pfp) LIMITED\certificate issued on 12/06/06
22 Mar 2006 88(2)R Ad 08/03/06--------- £ si 2@.1 £ ic 1/1
22 Mar 2006 288b Secretary resigned
22 Mar 2006 288b Director resigned
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288a New director appointed
08 Mar 2006 NEWINC Incorporation