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LION/SILK INVESTMENTS 2 LIMITED

Company number 05859320

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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)
24 Jul 2006 123 Nc inc already adjusted 14/07/06
24 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006 395 Particulars of mortgage/charge
10 Jul 2006 288a New director appointed
07 Jul 2006 288a New secretary appointed;new director appointed
07 Jul 2006 288a New director appointed
30 Jun 2006 288b Director resigned
30 Jun 2006 288b Secretary resigned
27 Jun 2006 NEWINC Incorporation