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BLAUW RESEARCH LIMITED

Company number 05887574

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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)
10 Jan 2007 288a New director appointed
10 Jan 2007 88(2)R Ad 13/12/06--------- £ si 16969@1=16969 £ ic 1/16970
20 Dec 2006 123 Nc inc already adjusted 13/12/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New secretary appointed;new director appointed
20 Dec 2006 288b Director resigned
20 Dec 2006 288b Secretary resigned
20 Dec 2006 287 Registered office changed on 20/12/06 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
22 Sep 2006 MEM/ARTS Memorandum and Articles of Association
18 Sep 2006 CERTNM Company name changed dunwilco (1356) LIMITED\certificate issued on 18/09/06
26 Jul 2006 NEWINC Incorporation