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CUPA-BURTON GROUP LIMITED

Company number 06539175

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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)
16 Apr 2008 88(2) Ad 31/03/08\gbp si 9999@1=9999\gbp ic 1/10000\
16 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
16 Apr 2008 288a Director appointed antonio trincado fernandez
16 Apr 2008 123 Nc inc already adjusted 31/03/08
16 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Service agreement approved 31/03/2008
19 Mar 2008 NEWINC Incorporation