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SERENTIS LIMITED

Company number 05861413

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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)
05 Jun 2009 88(2) Ad 22/05/09 gbp si 8750@0.00001=0.0875 gbp ic 151.66628/151.75378
03 Dec 2008 MA Memorandum and Articles of Association
03 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Oct 2008 88(2) Ad 10/07/08 gbp si 5166625@0.00001=51.66625 gbp ic 100.00003/151.66628
10 Oct 2008 88(2) Amending 88(2)
20 Aug 2008 363s Return made up to 29/06/08; change of members
08 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract 10/07/2008
07 Aug 2008 169 Gbp ic 199.9999/137.50298 10/07/08 gbp sr 6249692@0.00001=62.49692
01 Aug 2008 288a Director appointed william blair
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 288a Director appointed martin edwards
18 Jun 2008 288a Director appointed martin murphy
16 Jun 2008 88(2) Ad 30/04/08 gbp si 6249682@0.00001=62.49682 gbp ic 137.50308/199.9999
06 Jun 2008 353 Location of register of members
29 May 2008 288a Director appointed dr allan patrick marchington
20 May 2008 88(2) Ad 30/04/08 gbp si 3750308@0.00001=37.50308 gbp ic 100/137.50308
20 May 2008 123 Nc inc already adjusted 16/04/08
20 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 May 2008 122 S-div
09 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/04/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • ELRES ‐ Elective resolution
  • RES12 ‐ Resolution of varying share rights or name
08 May 2008 288b Appointment Terminated Secretary he/vlg secretaries LIMITED
08 May 2008 288a Secretary appointed john anthony baxter
10 Mar 2008 287 Registered office changed on 10/03/2008 from condor house 10 st pauls churchyard london EC4M 8AL
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1