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MJOLNIR ENTERTAINMENT LIMITED

Company number 08516413

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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)
31 Jan 2014 SH08 Change of share class name or designation
31 Jan 2014 SH02 Sub-division of shares on 5 November 2013
31 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/11/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2014 AP01 Appointment of Willem Kokke as a director
14 Nov 2013 AP03 Appointment of Graham Kenneth Urquhart as a secretary
14 Nov 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
03 May 2013 NEWINC Incorporation