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FREEMANTLE INVESTMENTS LIMITED

Company number 05920960

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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)
03 Apr 2008 88(2) Ad 24/02/08 gbp si 250006@1=250006 gbp ic 18/250024
03 Apr 2008 123 Nc inc already adjusted 24/02/08
03 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
25 Oct 2007 288c Director's particulars changed
25 Oct 2007 363a Return made up to 31/08/07; full list of members
11 Jul 2007 395 Particulars of mortgage/charge
11 Apr 2007 395 Particulars of mortgage/charge
11 Jan 2007 88(2)R Ad 20/12/06--------- £ si 18@1=18 £ ic 2/20
11 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2006 395 Particulars of mortgage/charge
10 Nov 2006 288a New director appointed
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 395 Particulars of mortgage/charge
30 Oct 2006 288b Director resigned
28 Sep 2006 288a New director appointed
28 Sep 2006 288b Director resigned
31 Aug 2006 NEWINC Incorporation