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IRIDIUM BLOCK ONE LIMITED

Company number 07097445

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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)
16 Feb 2010 TM01 Termination of appointment of Craig Morris as a director
16 Feb 2010 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
16 Feb 2010 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
11 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2010 AP01 Appointment of Khawar Mann as a director
16 Jan 2010 MEM/ARTS Memorandum and Articles of Association
14 Jan 2010 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 14 January 2010
07 Jan 2010 CERTNM Company name changed alnery no. 2889 LIMITED\certificate issued on 07/01/10
  • CONNOT ‐
07 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-05
07 Dec 2009 NEWINC Incorporation