BUSABA EATHAI ACQUISITIONS LIMITED

Company number 06583565

Date	Type	Description	View / Download
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 874,623	(3 pages)
09 Oct 2009	MISC	Form 123 dated 17/09/09 increase £874621 over £100000	(43 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 May 2009	363a	Return made up to 02/05/09; full list of members	(4 pages)
21 May 2009	190	Location of debenture register	(1 page)
21 May 2009	353	Location of register of members	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from, 2ND floor 42-48 great portland street, london, W1W 7NB	(1 page)
26 Nov 2008	288b	Appointment terminated secretary nuriye erentok yau	(1 page)
21 Nov 2008	288a	Director and secretary appointed sarah winter	(2 pages)
31 Oct 2008	287	Registered office changed on 31/10/2008 from, 4TH floor 151 wardour street, london, W1F 8WE	(1 page)
11 Jul 2008	288b	Appointment terminated director andrew deakin	(1 page)
11 Jul 2008	288a	Director appointed stephen gee	(2 pages)
11 Jul 2008	288a	Director and secretary appointed nuriye jale erentok yau	(2 pages)
11 Jul 2008	288a	Director appointed alan yau	(2 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from, the quadrangle 180 wardour street, london, W1F 8LB	(1 page)
04 Jul 2008	288a	Director appointed andrew deakin	(2 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jul 2008	88(2)	Ad 26/06/08\gbp si 82967@1=82967\gbp ic 2/82969\	(2 pages)
04 Jul 2008	123	Gbp nc 100000/199000\26/06/08	(1 page)
04 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Jul 2008	288b	Appointment terminated secretary travers smith secretaries LIMITED	(1 page)
04 Jul 2008	288b	Appointment terminated director travers smith LIMITED	(1 page)
04 Jul 2008	287	Registered office changed on 04/07/2008 from, 10 snow hill, london, EC1A 2AL	(1 page)
20 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Jun 2008	CERTNM	Company name changed de facto 1631 LIMITED\certificate issued on 18/06/08	(2 pages)