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FIVIUM LTD

Company number 05775733

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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)
27 Jun 2006 88(2)R Ad 11/04/06-11/04/06 £ si 1@1.00=1 £ ic 502/503
27 Jun 2006 88(2)R Ad 11/04/06-11/04/06 £ si 1@1.00=1 £ ic 501/502
27 Jun 2006 88(2)R Ad 11/04/06-11/04/06 £ si 1@1.00=1 £ ic 500/501
27 Jun 2006 88(2)R Ad 11/04/06-11/04/06 £ si 499@1.00=499 £ ic 1/500
23 Jun 2006 123 Nc inc already adjusted 11/04/06
23 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 288a New secretary appointed;new director appointed
19 Jun 2006 287 Registered office changed on 19/06/06 from: gautam house, 1-3 shenley avenue ruislip manor middlesex HA4 6BP
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
19 Jun 2006 353 Location of register of members
01 Jun 2006 288a New director appointed
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Secretary resigned
10 Apr 2006 NEWINC Incorporation