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REJUVO LIMITED

Company number 05848589

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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)
25 Mar 2008 288b Appointment terminated director gerald byrne
12 Jul 2007 363a Return made up to 16/06/07; full list of members
02 Jul 2007 288a New secretary appointed
23 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2006 288a New director appointed
24 Oct 2006 88(2)R Ad 15/09/06--------- £ si 499@1=499 £ ic 1/500
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2006 288b Secretary resigned
29 Aug 2006 288b Director resigned
29 Aug 2006 288a New director appointed
29 Aug 2006 288a New director appointed
29 Aug 2006 287 Registered office changed on 29/08/06 from: churchill house 47 regent road hanley stoke on trent staffordshire ST1 3RQ
27 Jul 2006 CERTNM Company name changed offshelf 340 LTD\certificate issued on 27/07/06
16 Jun 2006 NEWINC Incorporation