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CONFEDERATION HOLDINGS LIMITED

Company number 05813946

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Company Results (links open in a new window)
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)
18 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Appvl of transaction 12/05/06
18 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	88(2)R	Ad 12/05/06--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 12/05/06--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	123	Nc inc already adjusted 12/05/06	View PDF Nc inc already adjusted 12/05/06 - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: c/o the information bureau LTD 23 holroyd business centre carrbottom road bradford west yorkshire	View PDF Registered office changed on 26/05/06 from: c/o the information bureau LTD 23 holroyd business centre carrbottom road bradford west yorkshire - link opens in a new window - 1 page (1 page)
11 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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