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ARDONAGH SERVICES LIMITED

Company number 07476462

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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)
13 May 2011	CERTNM	Company name changed towergate holdco LIMITED\certificate issued on 13/05/11 NM06 ‐	View PDF Company name changed towergate holdco LIMITED\certificate issued on 13/05/11 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
06 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-26 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 1,394,198,502	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 1,394,198,502 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 1,390,615,086	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 1,390,615,086 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 1,322,331,330	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 1,322,331,330 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 1,292,302,272	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 1,292,302,272 - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Feb 2011	MG01	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 14 pages (14 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transaction documents 04/02/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transaction documents 04/02/2011 - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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