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ESSENTIAL VIVENDI LIMITED

Company number 05751608

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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 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 288a New director appointed
31 May 2006 288a New secretary appointed
31 May 2006 288a New director appointed
31 May 2006 288b Secretary resigned
31 May 2006 287 Registered office changed on 31/05/06 from: chartwell house cardinal walk green lane hessle east yorkshire HU13 9QF
18 May 2006 395 Particulars of mortgage/charge
09 May 2006 288a New director appointed
04 May 2006 288a New secretary appointed;new director appointed
04 May 2006 287 Registered office changed on 04/05/06 from: 20 station road radyr cardiff CF15 8AA
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Secretary resigned
22 Mar 2006 NEWINC Incorporation