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SAVILE ROW TRUST ADVISERS LIMITED

Company number 06719547

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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)
06 Nov 2008 288a Director appointed hiroto ichiki
06 Nov 2008 288a Director appointed tetsuo habu
06 Nov 2008 288a Director appointed seishi miyajima
02 Nov 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
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2008 288a Secretary appointed david martin hedge
01 Nov 2008 88(2) Ad 23/10/08\gbp si 999@1=999\gbp ic 1/1000\
20 Oct 2008 CERTNM Company name changed actionbroad LIMITED\certificate issued on 20/10/08
16 Oct 2008 287 Registered office changed on 16/10/2008 from, 1 mitchell lane, bristol, BS1 6BU
16 Oct 2008 288b Appointment terminated director paul townsend
16 Oct 2008 288a Director appointed mr julian mark rudd-jones
09 Oct 2008 NEWINC Incorporation