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THE CTB FINANCE LTD

Company number 06278016

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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)
15 Jul 2008 88(2) Ad 13/06/08\gbp si 30700000@1=30700000\gbp ic 300000/31000000\
08 Jul 2008 123 Nc inc already adjusted 13/06/08
08 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2008 287 Registered office changed on 08/07/2008 from 12 plumtree court london EC4A 4HT
07 Mar 2008 288a Director appointed samuel igbayilola adegbite
07 Mar 2008 88(2) Ad 10/01/08\gbp si 299998@1=299998\gbp ic 2/300000\
07 Mar 2008 123 Nc inc already adjusted 10/01/08
07 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
15 Jan 2008 287 Registered office changed on 15/01/08 from: 70 charlotte street london W1T 4QG
15 Jan 2008 225 Accounting reference date shortened from 30/06/08 to 28/02/08
02 Aug 2007 288a New director appointed
13 Jun 2007 NEWINC Incorporation