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EUROSAIL-UK 2007-6NC PARENT LIMITED

Company number 06391129

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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)
08 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
01 Sep 2009 AA Group of companies' accounts made up to 30 November 2008
07 Nov 2008 363a Return made up to 05/10/08; 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 financial centre 25 oldbroad st london EC2N 1HQ
06 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
13 Mar 2008 288a Director appointed john traynor
11 Mar 2008 288b Appointment terminated director robin baker
09 Nov 2007 287 Registered office changed on 09/11/07 from: tower 42 (level 11) international financial centre 25 old broad street london EC2N 1HQ
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 123 Nc inc already adjusted 19/10/07
05 Nov 2007 123 Nc inc already adjusted 30/10/07
05 Nov 2007 88(2)R Ad 30/10/07--------- £ si 12500@1=12500 £ ic 1/12501
05 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2007 MEM/ARTS Memorandum and Articles of Association
05 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 288a New secretary appointed;new director appointed
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed
25 Oct 2007 287 Registered office changed on 25/10/07 from: c/o wilmington trust sp services london LTD tower 42 level 11 international financial centre 25 old broad st london EC2N 1HQ
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Secretary resigned
24 Oct 2007 CERTNM Company name changed paintroom LIMITED\certificate issued on 24/10/07