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AUCHAN II HOLDING UK LTD

Company number 06277184

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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)
18 Oct 2007 MA Memorandum and Articles of Association
12 Sep 2007 123 Nc inc already adjusted 23/07/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth issue of shares 23/07/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 88(2)O Ad 12/06/07-12/06/07 £ si 999@.001
31 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
23 Jul 2007 288a New secretary appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Secretary resigned
12 Jun 2007 NEWINC Incorporation