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SARAVID PROMOTIONS LIMITED

Company number 06687573

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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)
25 Jun 2009 225 Accounting reference date extended from 30/09/2009 to 28/02/2010
05 Jun 2009 88(2) Ad 28/05/09\gbp si 2000@1=2000\gbp ic 2000/4000\
12 Mar 2009 288c Director's change of particulars / alasdair george / 19/02/2009
31 Oct 2008 288a Director appointed luke peter flynn
31 Oct 2008 288a Director appointed colin michael chapple
29 Oct 2008 288a Director appointed alasdair thomas paterson george
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2008 88(2) Ad 16/10/08\gbp si 1999@1=1999\gbp ic 1/2000\
23 Oct 2008 353 Location of register of members
23 Oct 2008 190 Location of debenture register
23 Oct 2008 288a Secretary appointed kate victoria glick
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2008 NEWINC Incorporation