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DRILLWAVE LIMITED

Company number 06387391

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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)
10 Apr 2008 288b Appointment terminated secretary roger medlock
10 Apr 2008 288b Appointment terminated director david smith
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 MEM/ARTS Memorandum and Articles of Association
10 Oct 2007 123 Nc inc already adjusted 08/10/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2007 288a New director appointed
08 Oct 2007 288a New secretary appointed
08 Oct 2007 287 Registered office changed on 08/10/07 from: 1 mitchell lane bristol BS1 6BU
02 Oct 2007 NEWINC Incorporation