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USAF NOMINEE NO.4A LIMITED

Company number 05885776

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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)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 32 pages (32 pages)
22 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
22 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 23 pages (23 pages)
22 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
16 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 16/08/06 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Aug 2006	CERTNM	Company name changed shelfco (no. 3276) LIMITED\certificate issued on 04/08/06	View PDF Company name changed shelfco (no. 3276) LIMITED\certificate issued on 04/08/06 - link opens in a new window - 6 pages (6 pages)
25 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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