LONESTAR UK HOLDCO LIMITED

Company number 06458828

Date	Type	Description	View / Download
23 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 02/04/2008	(48 pages)
22 Apr 2008	122	Div	(1 page)
18 Apr 2008	288a	Director appointed simon smith	(3 pages)
18 Apr 2008	288a	Director appointed michael james smith	(3 pages)
18 Apr 2008	288a	Director appointed jamie alexander simpson	(3 pages)
18 Apr 2008	288a	Director appointed peter joseph andrews	(3 pages)
18 Apr 2008	288a	Director appointed richard daniel barnes	(2 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
14 Apr 2008	288a	Director appointed alistair jeremy brew	(3 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from, 55 colmore row, birmingham, west midlands, B3 2AS	(1 page)
14 Apr 2008	288b	Appointment terminated director alistair brew	(1 page)
14 Apr 2008	288b	Appointment terminated secretary valentine tourres	(1 page)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
31 Mar 2008	CERTNM	Company name changed ingleby (1766) LIMITED\certificate issued on 31/03/08	(2 pages)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Mar 2008	288b	Appointment terminated secretary ingleby nominees LIMITED	(1 page)
04 Mar 2008	288b	Appointment terminated director ingleby holdings LIMITED	(1 page)
04 Mar 2008	288a	Secretary appointed valentine florence veronique tourres	(2 pages)
04 Mar 2008	288a	Director appointed alistair brew	(3 pages)
21 Dec 2007	NEWINC	Incorporation	(21 pages)

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