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EUROSAIL-UK 2007-4BL PARENT LIMITED

Company number 06265728

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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)
11 Mar 2008	288b	Appointment terminated director robin baker	View PDF Appointment terminated director robin baker - link opens in a new window - 1 page (1 page)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
15 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2007	88(2)R	Ad 26/06/07--------- £ si 12500@1=12500 £ ic 1/12501	View PDF Ad 26/06/07--------- £ si 12500@1=12500 £ ic 1/12501 - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	123	Nc inc already adjusted 26/06/07	View PDF Nc inc already adjusted 26/06/07 - link opens in a new window - 1 page (1 page)
09 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 30/11/07	View PDF Accounting reference date shortened from 30/06/08 to 30/11/07 - link opens in a new window - 1 page (1 page)
12 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 15 pages (15 pages)
12 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
12 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
12 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Jul 2007	CERTNM	Company name changed flightrig LIMITED\certificate issued on 04/07/07	View PDF Company name changed flightrig LIMITED\certificate issued on 04/07/07 - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	287	Registered office changed on 29/06/07 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 29/06/07 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
29 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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