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2 DEGREES LIMITED

Company number 06485099

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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)
23 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Jun 2008 88(2) Ad 30/05/08\gbp si 25000@0.001=25\gbp ic 575/600\
28 May 2008 88(2) Ad 17/04/08\gbp si 525000@0.001=525\gbp ic 50/575\
28 May 2008 123 Nc inc already adjusted 21/03/08
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re-designation 21/03/2008
14 May 2008 288a Director appointed mr james douglas tarin
14 May 2008 288a Director appointed mr martin nicholas chilcott
08 Apr 2008 288a Director appointed ms alexandra lankester
07 Mar 2008 CERTNM Company name changed gladedean LIMITED\certificate issued on 10/03/08
07 Feb 2008 288a New director appointed
07 Feb 2008 288b Director resigned
04 Feb 2008 88(2)R Ad 28/01/08--------- £ si 49900@.001=49 £ ic 1/50
04 Feb 2008 122 S-div 29/01/08
04 Feb 2008 123 Nc inc already adjusted 28/01/08
04 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/01/08
04 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2008 NEWINC Incorporation