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EUROSAIL-UK 2007-5NP PARENT LIMITED

Company number 06387385

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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)
03 Aug 2010 AA Group of companies' accounts made up to 30 November 2009
05 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
01 Sep 2009 AA Group of companies' accounts made up to 30 November 2008
03 Nov 2008 363a Return made up to 02/10/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 international finance centre 25 old broad street london EC2N 1HQ
06 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services london LIMITED / 06/05/2008
11 Mar 2008 288b Appointment terminated director robin baker
07 Nov 2007 123 Nc inc already adjusted 15/10/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2007 225 Accounting reference date extended from 31/10/08 to 30/11/08
05 Nov 2007 88(2)R Ad 30/10/07--------- £ si 12500@1=12500 £ ic 1/12501
05 Nov 2007 123 Nc inc already adjusted 30/10/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007 CERTNM Company name changed bookwave LIMITED\certificate issued on 24/10/07
12 Oct 2007 288b Director resigned
12 Oct 2007 288b Secretary resigned
10 Oct 2007 287 Registered office changed on 10/10/07 from: 1 mitchell lane bristol BS1 6BU
10 Oct 2007 288a New secretary appointed;new director appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
02 Oct 2007 NEWINC Incorporation