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SIERRA NEVADA UK LIMITED

Company number 06304477

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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)
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007 288a New secretary appointed;new director appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
12 Sep 2007 288b Secretary resigned
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2007 CERTNM Company name changed minmar (853) LIMITED\certificate issued on 30/08/07
06 Jul 2007 NEWINC Incorporation