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HOLDCO 2009 LIMITED

Company number 06532402

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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)
10 Apr 2008	288a	Director appointed john donald hardy	View PDF Director appointed john donald hardy - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	88(2)	Ad 04/04/08 gbp si 299999@1=299999 gbp ic 1/300000	View PDF Ad 04/04/08 gbp si 299999@1=299999 gbp ic 1/300000 - link opens in a new window - 4 pages (4 pages)
10 Apr 2008	123	Nc inc already adjusted 04/04/08	View PDF Nc inc already adjusted 04/04/08 - link opens in a new window - 1 page (1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
12 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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