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SEARCHBOLT LIMITED

Company number 06323379

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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)
05 Sep 2008 353 Location of register of members
30 May 2008 88(2) Ad 31/01/08\gbp si 2604167@0.0001=260.4167\gbp ic 5540.6947/5801.1114\
30 May 2008 88(2) Ad 25/01/08\gbp si 3346947@0.0001=334.6947\gbp ic 5206/5540.6947\
04 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 88(2)R Ad 14/11/07--------- £ si 52053615@.0001= 5205 £ ic 1/5206
06 Dec 2007 123 Nc inc already adjusted 14/11/07
22 Oct 2007 287 Registered office changed on 22/10/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
18 Oct 2007 122 S-div 05/09/07
18 Oct 2007 123 Nc inc already adjusted 05/09/07
18 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
20 Aug 2007 CERTNM Company name changed crossco (1043) LIMITED\certificate issued on 20/08/07
25 Jul 2007 NEWINC Incorporation