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PATRONUS GROUP LIMITED

Company number 06603372

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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)
08 Dec 2008 88(2) Ad 27/11/08\gbp si 156@1=156\gbp ic 5570/5726\
08 Dec 2008 88(2) Ad 27/11/08\gbp si 77@1=77\gbp ic 5493/5570\
08 Dec 2008 88(2) Ad 27/11/08\gbp si 65@1=65\gbp ic 5428/5493\
08 Dec 2008 88(2) Ad 27/11/08\gbp si 38@1=38\gbp ic 5390/5428\
08 Dec 2008 88(2) Ad 27/11/08\gbp si 337@1=337\gbp ic 5053/5390\
08 Dec 2008 88(2) Ad 27/11/08\gbp si 337@1=337\gbp ic 4716/5053\
08 Dec 2008 88(2) Ad 27/11/08\gbp si 337@1=337\gbp ic 4379/4716\
08 Dec 2008 88(2) Ad 27/11/08\gbp si 2432@1=2432\gbp ic 1947/4379\
08 Dec 2008 88(2) Ad 27/11/08\gbp si 671@1=671\gbp ic 1276/1947\
08 Dec 2008 88(2) Ad 27/11/08\gbp si 1272@1=1272\gbp ic 4/1276\
08 Dec 2008 123 Nc inc already adjusted 27/11/08
08 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Nov 2008 88(2) Ad 29/10/08\gbp si 3@1=3\gbp ic 1/4\
02 Nov 2008 288b Appointment terminated director mark halliwell
02 Nov 2008 288b Appointment terminated director halliwells directors LIMITED
02 Nov 2008 287 Registered office changed on 02/11/2008 from 3 hardman square spinningfields manchester M3 3EB
02 Nov 2008 288a Director appointed christopher david
31 Oct 2008 CERTNM Company name changed hallco 1633 LIMITED\certificate issued on 03/11/08
08 Oct 2008 288a Director appointed mark halliwell
27 May 2008 NEWINC Incorporation