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RACOON INTERNATIONAL HOLDINGS LIMITED

Company number 05953632

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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)
27 Jan 2007 88(2)R Ad 20/12/06--------- £ si 74032@1=74032 £ ic 1/74033
27 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2007 123 £ nc 10000/74053 20/12/06
21 Jan 2007 123 Nc inc already adjusted 06/12/06
21 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New director appointed
04 Jan 2007 395 Particulars of mortgage/charge
04 Jan 2007 395 Particulars of mortgage/charge
04 Jan 2007 395 Particulars of mortgage/charge
19 Dec 2006 287 Registered office changed on 19/12/06 from: 44 castle gate, nottingham, NG1 7BJ
19 Dec 2006 225 Accounting reference date extended from 31/10/07 to 31/03/08
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Secretary resigned
19 Dec 2006 288a New secretary appointed;new director appointed
19 Dec 2006 288a New director appointed
03 Oct 2006 NEWINC Incorporation