POSEIDON ACQUISITIONS LTD

Company number 05793744

Date	Type	Description	View / Download
27 May 2009	288a	Director appointed jacqueline ann hoy	(2 pages)
07 May 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 25/03/2009	(2 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
02 Apr 2009	AA	Full accounts made up to 30 November 2008	(17 pages)
13 Feb 2009	288b	Appointment terminated secretary nola brown	(1 page)
16 Jan 2009	88(2)	Ad 16/01/09\eur si 627769@1=627769\eur ic 23106978/23734747\	(2 pages)
19 Dec 2008	88(2)	Ad 18/12/08\eur si 1255636@1=1255636\eur ic 21851342/23106978\	(2 pages)
13 Nov 2008	288b	Appointment terminated director ion dagtoglou de carteret	(1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(16 pages)
23 Jun 2008	288b	Appointment terminated director giovanni cutaia	(1 page)
12 Jun 2008	288b	Appointment terminated director kimmo tammela	(1 page)
23 May 2008	363a	Return made up to 25/04/08; full list of members	(5 pages)
01 Oct 2007	AA	Accounts for a dormant company made up to 24 November 2006	(4 pages)
28 Aug 2007	363s	Return made up to 25/04/07; full list of members	(9 pages)
19 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Aug 2007	88(2)R	Ad 13/04/07--------- eur si 21851342@1=21851342 eur ic 0/21851342	(2 pages)
19 Aug 2007	123	Nc inc already adjusted 13/04/07	(1 page)
19 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2007	288a	New secretary appointed	(2 pages)
11 Jul 2007	288a	New director appointed	(2 pages)
09 Jul 2007	288b	Director resigned	(1 page)