Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROPERO

Company number 05747595

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Dec 2006 88(2)R Ad 11/05/06--------- £ si 165000@.001=165 £ ic 793/958
28 Dec 2006 88(2)R Ad 14/07/06--------- £ si 99595@.001=99 £ ic 694/793
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New director appointed
12 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2006 88(2)R Ad 09/05/06--------- £ si 693000@.001=693 £ ic 1/694
30 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 CERTNM Company name changed shennon LIMITED\certificate issued on 19/05/06
11 May 2006 123 Nc inc already adjusted 04/05/06
11 May 2006 122 S-div 04/05/06
11 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 04/05/06
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
10 May 2006 288a New director appointed
10 May 2006 288a New secretary appointed
10 May 2006 288a New director appointed
10 May 2006 288b Secretary resigned
10 May 2006 288b Director resigned
08 May 2006 287 Registered office changed on 08/05/06 from: 6-8 underwood street london N1 7JQ
17 Mar 2006 NEWINC Incorporation