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U-STAR MANAGEMENT LIMITED

Company number 05985746

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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 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2007 88(2)R Ad 03/05/07--------- £ si 1000@.01=10 £ ic 75/85
24 Jul 2007 88(2)R Ad 28/02/07--------- £ si 7400@.01=74 £ ic 1/75
24 Jul 2007 122 S-div 28/02/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 28/02/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2007 287 Registered office changed on 26/01/07 from: 1 hulme place, the crescent salford manchester M5 4QA
26 Jan 2007 288b Secretary resigned
22 Dec 2006 288a New secretary appointed
01 Nov 2006 NEWINC Incorporation