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PROPERO

Company number 05747595

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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 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288a New secretary appointed
24 May 2007 288a New secretary appointed;new director appointed
24 May 2007 288b Director resigned
24 May 2007 288b Director resigned
24 May 2007 288b Director resigned
24 May 2007 288b Secretary resigned;director resigned
24 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
24 May 2007 353 Location of register of members
24 May 2007 287 Registered office changed on 24/05/07 from: 5TH floor 17 hanover square london W1S 1HU
16 Apr 2007 363a Return made up to 17/03/07; full list of members
16 Apr 2007 88(3) Particulars of contract relating to shares
16 Apr 2007 88(2)R Ad 09/03/07--------- £ si 31613@.001=31 £ ic 2057/2088
20 Mar 2007 88(2)R Ad 26/05/06--------- £ si 327500@.001=327 £ ic 1730/2057
14 Mar 2007 88(2)O Ad 14/07/06--------- £ si 99595@.001
14 Mar 2007 88(2)O Ad 31/05/06--------- £ si 132825@.001
14 Mar 2007 88(3) Particulars of contract relating to shares
14 Mar 2007 88(3) Particulars of contract relating to shares
02 Mar 2007 123 Nc inc already adjusted 28/06/06
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007 88(2)R Ad 17/05/06--------- £ si 450000@.001=450 £ ic 1280/1730
10 Jan 2007 88(2)R Ad 14/07/06--------- £ si 190000@.001=190 £ ic 1090/1280
28 Dec 2006 88(2)R Ad 31/05/06--------- £ si 132825@.001=132 £ ic 958/1090