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SUPERSINE HOLDINGS GROUP LIMITED

Company number 06926742

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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)
23 Jul 2009 288b Appointment terminated director jenny farrer
23 Jul 2009 288a Director appointed john barry moore
23 Jul 2009 288a Director appointed david cranfield
23 Jul 2009 288a Secretary appointed julie elizabeth slater
23 Jul 2009 123 Nc inc already adjusted 07/07/09
23 Jul 2009 122 S-div
23 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2009 NEWINC Incorporation