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PERFORMANCE TIMBER PRODUCTS GROUP LIMITED

Company number 06807457

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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)
02 Mar 2010 CH01 Director's details changed for Christopher Alan Brunsdon on 1 February 2010
02 Mar 2010 CH03 Secretary's details changed for Mark Ian De Rozarieux on 1 February 2010
22 May 2009 CERTNM Company name changed broomco (4179) LIMITED\certificate issued on 28/05/09
13 Mar 2009 88(2) Ad 19/02/09\gbp si 4611947@1=4611947\gbp ic 62501/4674448\
13 Mar 2009 88(2) Ad 19/02/09\gbp si 62500@1=62500\gbp ic 1/62501\
04 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict arising approved 19/02/2009
02 Mar 2009 288a Director appointed christopher alan brunsdon
02 Mar 2009 288a Director appointed david sidney snowling
02 Mar 2009 288a Director appointed richard john haycocks
02 Mar 2009 288a Director appointed timothy roy wakeman
02 Mar 2009 288a Director appointed mark ian de rozarieux
02 Mar 2009 288b Appointment terminated director mark de rozarieux
02 Mar 2009 123 Nc inc already adjusted 19/02/09
02 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 19/02/2009
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Feb 2009 NEWINC Incorporation