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SHEAF MANAGEMENT LIMITED

Company number 05996126

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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)
25 Feb 2008 287 Registered office changed on 25/02/2008 from 1 park row leeds LS1 5AB
11 Jul 2007 88(2)R Ad 28/06/07--------- £ si 1@1=1 £ ic 1/2
11 Jul 2007 122 Nc dec already adjusted 28/06/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2007 395 Particulars of mortgage/charge
19 Feb 2007 MEM/ARTS Memorandum and Articles of Association
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Secretary resigned
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New secretary appointed
19 Dec 2006 CERTNM Company name changed pimco 2573 LIMITED\certificate issued on 19/12/06
13 Nov 2006 NEWINC Incorporation