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EATG (DEBTCO) LIMITED

Company number 06612356

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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 Jul 2008 SA Statement of affairs
28 Jul 2008 88(2) Ad 08/07/08\gbp si 89987175@0.01=899871.75\gbp ic 1/899872.75\
28 Jul 2008 123 Nc inc already adjusted 08/07/08
28 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2008 288a Director appointed colin andrew taylor
16 Jul 2008 288a Director appointed maximilian hofert
16 Jul 2008 288a Director appointed john bentley
16 Jul 2008 288a Director appointed ian smith
16 Jul 2008 122 S-div
16 Jul 2008 225 Accounting reference date extended from 30/06/2009 to 31/07/2009
16 Jul 2008 287 Registered office changed on 16/07/2008 from 14/18 city road cardiff CF24 3DL
05 Jun 2008 NEWINC Incorporation