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UK BOXER MIDCO 2 LIMITED

Company number 06591650

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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)
28 May 2008	88(2)	Ad 23/05/08\gbp si 13533@1=13533\gbp ic 2/13535\	View PDF Ad 23/05/08\gbp si 13533@1=13533\gbp ic 2/13535\ - link opens in a new window - 2 pages (2 pages)
28 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 16/05/2008	View PDF Resolutions RES13 ‐ Senior facilities agreement 16/05/2008 - link opens in a new window - 2 pages (2 pages)
20 May 2008	225	Accounting reference date extended from 31/05/2009 to 30/09/2009	View PDF Accounting reference date extended from 31/05/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
13 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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