IMMOCHAN II HOLDING UK LTD

Company number 06277183

Date	Type	Description	View / Download
03 Jul 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2008	363a	Return made up to 12/06/08; full list of members	(5 pages)
23 Apr 2008	88(2)	Ad 31/08/07 gbp si 499999000@0.001=499999 gbp ic 1/500000	(2 pages)
22 Apr 2008	288a	Director appointed igor balenko	(1 page)
31 Jan 2008	288a	New secretary appointed	(2 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: debevoise & plimpton LLP tower 42 old broad street london EC2N 1HQ	(1 page)
18 Oct 2007	MA	Memorandum and Articles of Association	(45 pages)
23 Sep 2007	MA	Memorandum and Articles of Association	(49 pages)
23 Sep 2007	123	Nc inc already adjusted 23/07/07	(1 page)
14 Sep 2007	123	Nc inc already adjusted 23/07/07	(1 page)
14 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
23 Aug 2007	88(2)O	Ad 12/06/07-12/06/07 £ si 999@.001	(2 pages)
31 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
23 Jul 2007	288a	New secretary appointed	(1 page)
23 Jul 2007	288a	New director appointed	(1 page)
23 Jul 2007	288a	New director appointed	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2