UN, DEUX AND TROIS LIMITED

Company number 06642241

Date	Type	Description	View / Download
29 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agreement contract 14/01/2009	(1 page)
27 Apr 2009	288a	Director appointed donald james moir	(3 pages)
17 Apr 2009	288b	Appointment terminated director graeme charters	(1 page)
17 Apr 2009	288b	Appointment terminated director tracey mcfarlane	(1 page)
17 Apr 2009	288b	Appointment terminated director nigel le quesne	(1 page)
17 Apr 2009	288a	Director appointed stephen anthony burnett	(3 pages)
05 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
26 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
18 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Feb 2009	122	Gbp nc 1527000/377000\15/01/09	(2 pages)
09 Feb 2009	169	Gbp ic 1527000/377000\14/01/09\gbp sr 1150000@1=1150000\	(2 pages)
09 Feb 2009	88(2)	Ad 14/01/09\gbp si 377000@1=377000\gbp ic 1150000/1527000\	(2 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Feb 2009	123	Gbp nc 1150000/1527000\14/01/09	(1 page)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
13 Aug 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
10 Jul 2008	288b	Appointment terminated secretary incorporate secretariat LIMITED	(1 page)
09 Jul 2008	NEWINC	Incorporation	(20 pages)