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SLUG AND LETTUCE COMPANY LIMITED

Company number 06295354

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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 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
30 Apr 2008 288b Appointment terminated secretary dws secretaries LIMITED
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 27/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2008 MEM/ARTS Memorandum and Articles of Association
09 Apr 2008 123 Nc inc already adjusted 26/03/08
09 Apr 2008 88(2) Ad 26/03/08\gbp si 1000@1=1000\gbp ic 1/1001\
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2008 288a Secretary appointed dws secretaries LIMITED
09 Apr 2008 288b Appointment terminated secretary eversecretary LIMITED
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Mar 2008 287 Registered office changed on 13/03/2008 from c/o kirkland & ellis international LLP 30 saint mary axe london EC3A 8AF
13 Mar 2008 225 Curr sho from 30/06/2008 to 26/02/2008
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288b Director resigned
10 Aug 2007 288a New secretary appointed
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New director appointed
27 Jun 2007 NEWINC Incorporation