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CALZEDONIA UK LIMITED

Company number 06021062

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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)
19 Oct 2007 123 Nc inc already adjusted 21/09/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2007 287 Registered office changed on 23/05/07 from: c/o howard kennedy 19 cavendish square london W1A 2AW
13 Apr 2007 288a New director appointed
13 Apr 2007 288a New director appointed
13 Apr 2007 288a New secretary appointed
13 Apr 2007 288a New director appointed
05 Apr 2007 88(2)R Ad 07/12/06--------- £ si 99@1=99 £ ic 1/100
07 Dec 2006 288b Secretary resigned
07 Dec 2006 288b Director resigned
06 Dec 2006 NEWINC Incorporation