CHARCOAL NEWCO 1A LIMITED

Company number 06130062

Date	Type	Description	View / Download
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(19 pages)
04 Mar 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
11 Feb 2008	288a	New secretary appointed	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
25 Jun 2007	88(2)R	Ad 21/05/07--------- £ si 100000@1=100000 £ ic 100/100100	(2 pages)
25 Jun 2007	123	Nc inc already adjusted 18/05/07	(1 page)
25 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2007	395	Particulars of mortgage/charge	(32 pages)
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Apr 2007	288b	Director resigned	(1 page)
29 Mar 2007	288a	New director appointed	(3 pages)
29 Mar 2007	288a	New director appointed	(3 pages)
29 Mar 2007	288a	New secretary appointed	(2 pages)
24 Mar 2007	287	Registered office changed on 24/03/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA	(1 page)
24 Mar 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
24 Mar 2007	88(2)R	Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Mar 2007	288b	Director resigned	(1 page)
24 Mar 2007	288b	Secretary resigned	(1 page)
27 Feb 2007	NEWINC	Incorporation	(18 pages)