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DOWNING PUB EIS ONE LIMITED

Company number 07105793

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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)
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Gen business 09/04/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2010 AD01 Registered office address changed from Jute House 1 Valmar Works London SE5 9NW United Kingdom on 21 April 2010
21 Apr 2010 AP03 Appointment of Grant Leslie Whitehouse as a secretary
21 Apr 2010 AP01 Appointment of Paul Joseph Beaumont as a director
20 Apr 2010 CONNOT Change of name notice
15 Dec 2009 NEWINC Incorporation