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EW&PO FINANCE PLC

Company number 06910318

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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 Jul 2009 MEM/ARTS Memorandum and Articles of Association
11 Jul 2009 123 Nc inc already adjusted 03/07/09
11 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2009 288b Appointment terminated secretary clive weston
24 Jun 2009 288a Secretary appointed clive weston
22 Jun 2009 288a Secretary appointed phoenix administration services LIMITED
22 Jun 2009 288b Appointment terminated director myrto gouti
22 Jun 2009 288b Appointment terminated director simon sackman
19 Jun 2009 288a Director appointed christopher jones
19 Jun 2009 288a Director appointed patrick blanchard
19 Jun 2009 288a Director appointed martin andre bernard negre
19 Jun 2009 288a Director appointed john hyde murray
19 Jun 2009 288a Director appointed federico marescotti
19 Jun 2009 88(2) Ad 16/06/09\gbp si 49998@1=49998\gbp ic 2/50000\
19 Jun 2009 287 Registered office changed on 19/06/2009 from 3 more london riverside london SE1 2AQ
19 Jun 2009 288a Director appointed ian christopher simon barby
18 Jun 2009 CERT8A Commence business and borrow
18 Jun 2009 117 Application to commence business
04 Jun 2009 288a Director appointed simon laurence sackman
02 Jun 2009 288b Appointment terminated secretary luciene james
02 Jun 2009 288b Appointment terminated director the company registration agents LIMITED
29 May 2009 288a Director appointed myrto gouti
29 May 2009 287 Registered office changed on 29/05/2009 from 3 more london riverside london SE1 2AQ
22 May 2009 287 Registered office changed on 22/05/2009 from 280 grays inn road london WC1X 8EB
19 May 2009 NEWINC Incorporation