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SBS ONE LIMITED

Company number 05935939

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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)
15 Nov 2006 88(2)R Ad 31/10/06--------- £ si 85@1=85 £ ic 1/86
15 Nov 2006 288a New director appointed
15 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Art 4 of aa not apply 31/10/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2006 288a New director appointed
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288b Secretary resigned
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2006 395 Particulars of mortgage/charge
09 Nov 2006 395 Particulars of mortgage/charge
30 Oct 2006 288a New director appointed
14 Sep 2006 NEWINC Incorporation