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PUFFIN EXPLORATION LIMITED

Company number 06117238

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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)
05 Sep 2008 288a Director appointed ian wreglesworth
05 Sep 2008 288a Director appointed bo-no as
05 Sep 2008 88(2) Ad 25/08/08 gbp si 666@1=666 gbp ic 999/1665
05 Sep 2008 123 Nc inc already adjusted 25/08/08
05 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint chairman 25/08/2008
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2008 363a Return made up to 20/02/08; full list of members
14 Mar 2007 88(2)R Ad 20/02/07--------- £ si 998@1=998 £ ic 1/999
14 Mar 2007 123 Nc inc already adjusted 20/02/07
14 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App chair file 123 20/02/07
14 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288a New director appointed
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Secretary resigned
20 Feb 2007 NEWINC Incorporation