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DERBY INVESTMENTS GENERAL PARTNER LIMITED

Company number 06236774

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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)
23 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2008 288b Appointment terminated secretary anthony lattin
13 Mar 2008 288a Director appointed mr brian mackrill
13 Mar 2008 288a Secretary appointed mr leon shelley
13 Mar 2008 288b Appointment terminated director leon shelley
16 Jul 2007 88(2)R Ad 03/05/07--------- £ si 569579@1=569579 £ ic 1/569580
16 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
04 Jul 2007 MEM/ARTS Memorandum and Articles of Association
04 Jul 2007 123 Nc inc already adjusted 03/05/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288b Director resigned
18 Jun 2007 288a New director appointed
18 Jun 2007 288b Secretary resigned
18 Jun 2007 288a New director appointed
03 May 2007 NEWINC Incorporation