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ETAGORRAH ONE LIMITED

Company number 06062425

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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)
13 Feb 2008 363a Return made up to 23/01/08; full list of members
02 Jan 2008 225 Accounting reference date extended from 31/01/08 to 30/06/08
29 Jul 2007 288b Secretary resigned
29 Jul 2007 288b Director resigned
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
27 Apr 2007 88(2)R Ad 19/04/07--------- £ si 199998@1=199998 £ ic 2/200000
27 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 123 £ nc 100/500000 19/04/07
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2007 CERTNM Company name changed mm&s (5198) LIMITED\certificate issued on 13/02/07
23 Jan 2007 NEWINC Incorporation