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POSEIDON ACQUISITIONS LTD

Company number 05793744

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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)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Dec 2006	CERTNM	Company name changed brandenburg acquisitions LTD\certificate issued on 06/12/06	View PDF Company name changed brandenburg acquisitions LTD\certificate issued on 06/12/06 - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Jun 2006	CERTNM	Company name changed portfolio acquisitions 3 LTD.\certificate issued on 20/06/06	View PDF Company name changed portfolio acquisitions 3 LTD.\certificate issued on 20/06/06 - link opens in a new window - 2 pages (2 pages)
24 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2006	287	Registered office changed on 05/05/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ	View PDF Registered office changed on 05/05/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
05 May 2006	225	Accounting reference date shortened from 30/04/07 to 30/11/06	View PDF Accounting reference date shortened from 30/04/07 to 30/11/06 - link opens in a new window - 1 page (1 page)
05 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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