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REEDS NAUTICAL ONLINE ALMANACS LTD

Company number 06129941

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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)
29 Feb 2008 88(2) Ad 25/02/08 gbp si 22459@1=22459 gbp ic 20/22479
29 Feb 2008 88(2) Ad 27/02/07 gbp si 10@1=10 gbp ic 10/20
29 Feb 2008 123 Nc inc already adjusted 08/02/08
29 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
29 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 288a New director appointed
17 Jan 2008 288a New director appointed
11 Jan 2008 225 Accounting reference date extended from 29/02/08 to 31/03/08
11 Jan 2008 288b Secretary resigned
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288a New director appointed
27 Feb 2007 NEWINC Incorporation