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NGAGE BUSINESS SERVICES LIMITED

Company number 05879544

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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)
26 Jul 2007 88(2)R Ad 19/07/07--------- £ si 199900@1=199900 £ ic 100/200000
26 Jul 2007 123 Nc inc already adjusted 19/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
27 Jul 2006 88(2)R Ad 20/07/06--------- £ si 99@1=99 £ ic 1/100
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 288b Director resigned
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
18 Jul 2006 NEWINC Incorporation