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COVERIS BRAVO FLEXIBLES LIMITED

Company number 06473281

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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)
15 Oct 2008 288b Appointment terminated director christopher gill
21 May 2008 225 Accounting reference date extended from 31/01/2009 to 30/04/2009
15 Apr 2008 SA Statement of affairs
15 Apr 2008 88(2) Ad 25/02/08\gbp si 4709@1=4709\gbp ic 5291/10000\
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Mar 2008 288a Director appointed christopher gill
10 Mar 2008 288a Director appointed john durston
10 Mar 2008 288a Director appointed mahmoud riyad atalla
10 Mar 2008 288a Director appointed mark finneran
10 Mar 2008 288a Director appointed paul malcolm toby
10 Mar 2008 288a Director appointed barry john turner
10 Mar 2008 288a Director appointed william greig
10 Mar 2008 288a Director appointed allen mawby
10 Mar 2008 88(2) Ad 25/02/08\gbp si 5290@1=5290\gbp ic 1/5291\
10 Mar 2008 123 Nc inc already adjusted 25/02/08
10 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2008 NEWINC Incorporation