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GUILDFORD MIDCO 2 LIMITED

Company number 06025423

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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)
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
17 Aug 2007 288b Director resigned
16 Aug 2007 288b Secretary resigned;director resigned
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Director resigned
16 Aug 2007 288a New secretary appointed
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New director appointed
06 Aug 2007 288a New director appointed
23 Jul 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association