SILVERDELL PLC

Company number 05755897

Date	Type	Description	View / Download
19 Jul 2006	CERTNM	Company name changed bow lane capital PLC\certificate issued on 19/07/06	(3 pages)
05 Jun 2006	287	Registered office changed on 05/06/06 from: 280 grays inn road london WC1X 8EB	(1 page)
05 May 2006	88(2)R	Ad 21/04/06--------- £ si 11399980@.1=1139998 £ ic 50002/1190000	(2 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
19 Apr 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	288a	New secretary appointed	(2 pages)
12 Apr 2006	288a	New director appointed	(3 pages)
12 Apr 2006	288a	New director appointed	(3 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
12 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
05 Apr 2006	88(2)R	Ad 29/03/06--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
05 Apr 2006	122	S-div 29/03/06	(1 page)
05 Apr 2006	123	Nc inc already adjusted 29/03/06	(1 page)
05 Apr 2006	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
05 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 29/03/06
05 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
29 Mar 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
29 Mar 2006	117	Application to commence business	(2 pages)
24 Mar 2006	NEWINC	Incorporation	(15 pages)