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THOS. AGNEW AND SONS (HOLDINGS) LIMITED

Company number 06316268

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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)
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
30 Oct 2007 88(3) Particulars of contract relating to shares
30 Oct 2007 88(2)R Ad 10/10/07--------- £ si 90039@1=90039 £ ic 1/90040
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 123 Nc inc already adjusted 10/10/07
30 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New secretary appointed;new director appointed
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288a New director appointed
02 Oct 2007 CERTNM Company name changed tyrolese (623) LIMITED\certificate issued on 02/10/07
18 Jul 2007 NEWINC Incorporation