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ANCILIA PROTECT LTD

Company number 05737328

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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)
08 Apr 2008 363a Return made up to 09/03/08; full list of members
06 Mar 2008 288a Director appointed dr serge parignti
11 Apr 2007 363a Return made up to 09/03/07; full list of members
08 Nov 2006 88(2)R Ad 29/09/06-05/10/06 £ si 378908@.01=3789 £ ic 1/3790
26 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided/ ratify allt 29/09/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 122 S-div 11/10/06
16 May 2006 288a New director appointed
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 288b Secretary resigned
25 Apr 2006 288b Director resigned
09 Mar 2006 NEWINC Incorporation