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PEER2PEER SYSTEMS LTD

Company number 06053100

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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)
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2007 288a New secretary appointed
04 Oct 2007 288b Secretary resigned
04 Oct 2007 287 Registered office changed on 04/10/07 from: 29 gildredge road eastbourne east sussex BN21 4RU
04 Oct 2007 123 Nc inc already adjusted 17/09/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2007 88(2)R Ad 30/04/07--------- £ si 99@1=99 £ ic 1/100
21 May 2007 288b Director resigned
21 May 2007 288b Director resigned
21 May 2007 288b Director resigned
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
27 Jan 2007 288a New secretary appointed
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New director appointed
16 Jan 2007 288b Secretary resigned
16 Jan 2007 288b Director resigned
15 Jan 2007 NEWINC Incorporation