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SYCAMORE TOPCO LIMITED

Company number 06394882

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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)
11 Jun 2008	288a	Secretary appointed david george brooks	View PDF Secretary appointed david george brooks - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	288b	Appointment terminated secretary a g secretarial LIMITED	View PDF Appointment terminated secretary a g secretarial LIMITED - link opens in a new window - 1 page (1 page)
17 Dec 2007	88(2)O	Ad 09/11/07--------- £ si 950000@.1	View PDF Ad 09/11/07--------- £ si 950000@.1 - link opens in a new window - 4 pages (4 pages)
21 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Nov 2007	88(2)R	Ad 09/11/07--------- £ si 950000@.1=95000 £ ic 1/95001	View PDF Ad 09/11/07--------- £ si 950000@.1=95000 £ ic 1/95001 - link opens in a new window - 4 pages (4 pages)
19 Nov 2007	225	Accounting reference date shortened from 31/10/08 to 30/09/08	View PDF Accounting reference date shortened from 31/10/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
07 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 150 aldersgate street london EC1A 4EJ	View PDF Registered office changed on 23/10/07 from: 150 aldersgate street london EC1A 4EJ - link opens in a new window - 1 page (1 page)
18 Oct 2007	122	S-div 17/10/07	View PDF S-div 17/10/07 - link opens in a new window - 1 page (1 page)
18 Oct 2007	123	Nc inc already adjusted 17/10/07	View PDF Nc inc already adjusted 17/10/07 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re:subdivide shares 17/10/07
18 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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