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A&P GROUP LIMITED

Company number 05832836

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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)
28 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2006 288a New secretary appointed;new director appointed
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed
28 Sep 2006 288b Secretary resigned
14 Aug 2006 288b Director resigned
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed
31 May 2006 NEWINC Incorporation