LB SF NO.1

Company number 06001928

Date	Type	Description	View / Download
23 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities
23 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Feb 2007	MISC	498B-re-reg LTD to UNLTD	(1 page)
13 Feb 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
13 Feb 2007	MAR	Re-registration of Memorandum and Articles	(19 pages)
13 Feb 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
13 Feb 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
13 Feb 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Feb 2007	288a	New director appointed	(4 pages)
01 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
01 Dec 2006	288a	New director appointed	(4 pages)
01 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	288b	Secretary resigned	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	287	Registered office changed on 01/12/06 from: 10 upper bank street london E14 5JJ	(1 page)
30 Nov 2006	288a	New director appointed	(4 pages)
30 Nov 2006	288a	New secretary appointed	(2 pages)
24 Nov 2006	CERTNM	Company name changed ringhaven LIMITED\certificate issued on 24/11/06	(2 pages)
17 Nov 2006	NEWINC	Incorporation	(25 pages)

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