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ALCON PRECISION ENGINEERING LIMITED

Company number 06212497

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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)
25 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2008 88(2) Ad 29/02/08\gbp si 2@1=2\gbp ic 10/12\
14 Mar 2008 88(2) Ad 25/02/08\gbp si 9@1=9\gbp ic 1/10\
10 Mar 2008 288a Director appointed andrew charles spencer
29 May 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
15 May 2007 288a New secretary appointed
15 May 2007 288a New director appointed
15 May 2007 288b Secretary resigned
15 May 2007 288b Director resigned
13 Apr 2007 NEWINC Incorporation