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POPPYVIEW LIMITED

Company number 06547517

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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)
29 Jul 2008 287 Registered office changed on 29/07/2008 from 31/32 ely place london EC1N 6TD
14 Jul 2008 288b Appointment terminated director mcs registrars LIMITED
10 Jul 2008 88(2) Ad 19/06/08\gbp si 1300000@1=1300000\gbp ic 2/1300002\
30 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisiton of 209,204 ordinary £1 shares and 1,090,796 redeemable preference £1 shares 19/06/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2008 123 Nc inc already adjusted 19/06/08
30 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Acquisition of 209,204 ordinary £1 shares and 1,090,796 redeemable preference £1 shares 19/06/2008
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2008 288a Director appointed nick mustoe
12 Apr 2008 287 Registered office changed on 12/04/2008 from 235 old marylebone road london NW1 5QT england
11 Apr 2008 288b Appointment terminated secretary mcs formations LIMITED
28 Mar 2008 NEWINC Incorporation