SAWFLY MANAGEMENT LIMITED

Company number 06920779

Date	Type	Description	View / Download
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 5 July 2010 GBP 967,246.7270	(31 pages)
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 5 July 2010 GBP 967,246.727	(31 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
19 Jul 2010	RESOLUTIONS	Resolutions ELRES S80A ‐ S80A auth to allot sec 05/07/2010
10 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
16 Nov 2009	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 16 November 2009	(2 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
15 Oct 2009	CERTNM	Company name changed ingleby (1817) LIMITED\certificate issued on 15/10/09 RES15 ‐ Change company name resolution on 2009-10-15	(2 pages)
15 Oct 2009	CONNOT	Change of name notice	(2 pages)
06 Aug 2009	88(2)	Ad 20/07/09\gbp si 501998@0.01=5019.98\gbp si 498000@0.001=498\gbp si 30915900@0.0001=3091.59\gbp ic 0.02/8609.59\	(3 pages)
06 Aug 2009	288a	Director appointed andy pearson	(2 pages)
06 Aug 2009	288a	Director appointed dr julia walsh	(2 pages)
29 Jul 2009	288b	Appointment terminated director julian henwood	(1 page)
29 Jul 2009	288a	Director appointed peter hodson	(2 pages)
29 Jul 2009	123	Nc inc already adjusted 20/07/09	(1 page)
29 Jul 2009	RESOLUTIONS	Resolutions 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 RES13 ‐ Sub div 20/07/2009	(40 pages)
28 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
01 Jun 2009	NEWINC	Incorporation	(22 pages)