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NEW LOOK TREASURY LIMITED

Company number 06847612

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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)
11 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
05 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreements 02/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreements 02/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	CERTNM	Company name changed jangledrift LIMITED\certificate issued on 03/06/09	View PDF Company name changed jangledrift LIMITED\certificate issued on 03/06/09 - link opens in a new window - 4 pages (4 pages)
24 Apr 2009	288a	Director appointed carl david mcphail	View PDF Director appointed carl david mcphail - link opens in a new window - 5 pages (5 pages)
21 Apr 2009	288a	Director appointed alastair miller	View PDF Director appointed alastair miller - link opens in a new window - 12 pages (12 pages)
21 Apr 2009	288a	Secretary appointed judith anne hancock	View PDF Secretary appointed judith anne hancock - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	225	Accounting reference date shortened from 31/03/2010 to 27/03/2010	View PDF Accounting reference date shortened from 31/03/2010 to 27/03/2010 - link opens in a new window - 1 page (1 page)
21 Apr 2009	288b	Appointment terminated secretary clifford chance secretaries LIMITED	View PDF Appointment terminated secretary clifford chance secretaries LIMITED - link opens in a new window - 1 page (1 page)
21 Apr 2009	288b	Appointment terminated director david pudge	View PDF Appointment terminated director david pudge - link opens in a new window - 1 page (1 page)
21 Apr 2009	288b	Appointment terminated director adrian levy	View PDF Appointment terminated director adrian levy - link opens in a new window - 1 page (1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 10 upper bank street london E14 5JJ	View PDF Registered office changed on 21/04/2009 from 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
21 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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