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TRAGUS BONDCO LIMITED

Company number 06022704

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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 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 30/05/07
25 Jun 2007 88(2)R Ad 30/05/07--------- £ si 39132500@.1=3913250 £ ic 7100000/11013250
07 Mar 2007 CERTNM Company name changed montjeu bondco LIMITED\certificate issued on 07/03/07
21 Feb 2007 288b Director resigned
21 Feb 2007 288a New director appointed
09 Feb 2007 288a New director appointed
29 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
06 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2007 88(2)R Ad 15/12/06--------- £ si 70999990@.1=7099999 £ ic 1/7100000
06 Jan 2007 287 Registered office changed on 06/01/07 from: jcg dla piper leeds, princes exchange, princes square, leeds, west yorkshire LS1 4BY
06 Jan 2007 122 S-div 15/12/06
06 Jan 2007 288a New director appointed
07 Dec 2006 NEWINC Incorporation